| Name: |
BLUE WATER BOATS (PLYMOUTH) LIMITED
BLUE WATER BOATS (PLYMOUTH) LTD |
| Address: | THE MALTINGS, EAST TYNDALL STREET, CARDIFF, SOUTH WALES, CF24 5EZ |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2018-08-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-05 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HANNAFORD | TM01 |
| 2017-05-26 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HANNAFORD | TM01 |
| 2017-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM24 HAMOAZE AVENUEPLYMOUTHDEVONPL5 1BQ | AD01 |
| 2017-08-10 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-01-04 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-04 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2017-07-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-07-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-07 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 26/11/15 FULL LIST | AR01 |
| 2015-01-10 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 26/11/14 FULL LIST | AR01 |
| 2014-01-27 | 26/11/13 FULL LIST | AR01 |
| 2013-12-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 26/11/12 FULL LIST | AR01 |
| 2012-01-16 | 26/11/11 FULL LIST | AR01 |
| 2012-12-21 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUGH HANNAFORD / 01/10/2009 | CH01 |
| 2010-01-15 | 26/11/09 FULL LIST | AR01 |
| 2010-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / GARY IAN WILTSHIRE / 01/10/2009 | CH01 |
| 2010-12-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 26/11/10 FULL LIST | AR01 |
| 2009-02-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2007-12-17 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-20 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM:24 HAMDAZE AVENUECAMELS HEADPLYMOUTHDEVON PL5 1BG | 287 |
| 2006-12-11 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-04-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-09 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-06 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-05 | SECRETARY RESIGNED | 288b |
| 2003-12-05 | DIRECTOR RESIGNED | 288b |
| 2003-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-09 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM:35 MEADOW RISE, PENWITHICKST AUSTELLCORNWALLPL26 8UE | 287 |
Last update: 2020-04-15 12:16:53