FISHERMENSBOATS LTD.

Company number 05739242

Date	Type	Description	View / Download
03 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 May 2011	AP01	Appointment of Markus Boge as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Andreas Jenk as a director	(1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 1	(4 pages)
24 Sep 2010	TM02	Termination of appointment of Markus Boge as a secretary	(1 page)
24 Sep 2010	AP01	Appointment of Mr Andreas Jenk as a director	(2 pages)
24 Sep 2010	TM01	Termination of appointment of Ab Ovo B/O/G&E Gmbh as a director	(1 page)
24 Sep 2010	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary	(2 pages)
13 Sep 2010	AD01	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 13 September 2010	(2 pages)
23 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
23 Mar 2010	CH02	Director's details changed	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB	(1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 28 February 2008	(5 pages)
17 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
20 May 2008	225	Accounting reference date shortened from 31/03/2008 to 28/02/2008	(1 page)
03 Apr 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
02 Jul 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Mar 2006	NEWINC	Incorporation	(9 pages)