BOATMATCH.CO.UK LIMITED


Registered number: 04014676
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Name: BOATMATCH.CO.UK LIMITED
BOATMATCH.CO.UK LTD
Address: THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Incorporation Date: 2000-06-14

Company status: Dissolved


Company Documents

date name form type
2015-02-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-04 14/06/14 FULL LIST AR01
2014-10-23 APPLICATION FOR STRIKING-OFF DS01
2014-05-02 REGISTERED OFFICE CHANGED ON 02/05/2014 FROMFARLEY OAK FARLEY CHAMBERLAYNEBRAISHFIELDROMSEYHAMPSHIRESO51 0QRUNITED KINGDOM AD01
2013-07-25 14/06/13 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WORDSWORTH HAMLYN / 12/06/2012 CH01
2012-07-23 REGISTERED OFFICE CHANGED ON 23/07/2012 FROMBRINDAVON 5 RIVERSIDE ESTATEUPPER WOODFORDSALISBURYWILTSHIRESP4 6PA AD01
2012-07-23 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WORDSWORTH HAMLYN / 12/06/2012 CH03
2012-07-23 14/06/12 FULL LIST AR01
2011-08-15 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-06 14/06/11 FULL LIST AR01
2011-07-11 REGISTERED OFFICE CHANGED ON 11/07/2011 FROMLOCKS FARM CHURCH HILLREDLYNCHSALISBURYWILTSHIRESP5 2HSUNITED KINGDOM AD01
2010-07-05 14/06/10 FULL LIST AR01
2010-05-20 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-05 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM40 GREAT JAMES STREETLONDONWC1N 3HB AD01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK WALWORTH / 14/06/2010 CH01
2009-06-24 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2009-05-11 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-22 30/11/07 TOTAL EXEMPTION SMALL AA
2008-07-03 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2007-11-20 DIRECTOR RESIGNED 288b
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-07-12 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-07-18 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-07-08 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-06-28 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS 363s
2003-06-19 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS 363s
2003-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-06-24 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS 363s
2002-03-29 ACC. REF. DATE SHORTENED FROM 12/12/01 TO 30/11/01 225
2002-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-01-03 AD 28/07/00---------£ SI 29@1=29£ IC 1/30 88(2)R
2001-06-16 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS 363s
2001-09-17 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 12/12/01 225
2000-06-21 REGISTERED OFFICE CHANGED ON 21/06/00 FROM:SUITE 17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB 287
2000-09-12 NEW DIRECTOR APPOINTED 288a
2000-06-21 SECRETARY RESIGNED 288b
2000-09-12 NEW DIRECTOR APPOINTED 288a
2000-09-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-06-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-21 DIRECTOR RESIGNED 288b

Last update: 2019-12-08 04:43:29