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TRUSTY MOTOR BOATS LIMITED

Company number 06504077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
26 Oct 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
21 Oct 2015 4.68 Liquidators' statement of receipts and payments to 1 September 2015
15 Sep 2014 AD01 Registered office address changed from The Boat Yard Firs Industrial Estate Oldington Lane Kidderminster Worcestershire DY11 7QN to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 15 September 2014
11 Sep 2014 4.20 Statement of affairs with form 4.19
11 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02
11 Sep 2014 600 Appointment of a voluntary liquidator
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Apr 2013 AD01 Registered office address changed from Unit K5 South Point Clos Marian Cardiff CF10 4LQ on 14 April 2013
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AD01 Registered office address changed from Brook House, Moss Grove Kingswinford West Midlands DY6 9HS on 6 December 2010
03 Dec 2010 TM02 Termination of appointment of Louise Williams as a secretary
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Paul Burborough on 17 February 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009