1ST 4 BOAT SALES LTD

Key Data

Status

Dissolved

Company No.

05136909

Incorporation date

24/05/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

21/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2013

Liquidators' statement of receipts and payments to 2013-11-20

View PDF (5 pages)

21/11/2013

Return of final meeting in a creditors' voluntary winding up

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06/11/2013

Liquidators' statement of receipts and payments to 2013-11-04

View PDF (5 pages)

15/05/2013

Liquidators' statement of receipts and payments to 2013-05-04

View PDF (5 pages)

08/11/2012

Liquidators' statement of receipts and payments to 2012-11-04

View PDF (5 pages)

05/07/2012

Registered office address changed from Unit 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 2012-07-06

View PDF (2 pages)

14/06/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (5 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

View PDF (5 pages)

09/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

04/11/2010

Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ on 2010-11-05

View PDF (2 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-05-04

View PDF (5 pages)

13/05/2009

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/05/2009

Registered office changed on 13/05/2009 from 32 haven road canford cliffs poole dorset BH13 7LP

View PDF (2 pages)

10/05/2009

Statement of affairs with form 4.19

View PDF (6 pages)

10/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2009

Resolutions

View PDF (1 pages)

15/02/2009

Secretary appointed ben matley

View PDF (2 pages)

15/02/2009

Appointment Terminated Secretary darren heathfield

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

23/09/2008

Director appointed robert peter rice

View PDF (1 pages)

15/09/2008

Appointment Terminated Director darren heathfield

View PDF (1 pages)

18/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

16/06/2008

Director's Change of Particulars / ben matley / 01/01/2008 / Forename was: ben, now: benjamin; HouseName/Number was: , now: 60; Street was: 4 harbour house, now: elgin road; Area was: 49 doulton gardens lower parkstone, now: ; Post Code was: BH14 8RQ, now: BH14 8QX

View PDF (1 pages)

04/06/2008

Location of register of members

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28/04/2008

Registered office changed on 29/04/2008 from 38 seamoor road bournemouth dorset BH4 9AS

View PDF (1 pages)

01/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

28/02/2008

Appointment Terminated Director and Secretary rodney white

View PDF (1 pages)

28/02/2008

Secretary appointed darren arthur heathfield

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

03/06/2007

Director's particulars changed

View PDF (0 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (1 pages)

25/05/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

13/03/2006

Registered office changed on 14/03/06 from: the park house, 75 parkstone road, poole dorset BH15 2NZ

View PDF (1 pages)

13/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

07/08/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

07/08/2005

Director's particulars changed

View PDF (0 pages)

14/06/2004

Ad 26/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/05/2004 - 24/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/05/2004 - 24/05/2004	67500
Mr Robert Peter Rice	Director	10/09/2008 - Present	8
Matley, Ben	Secretary	12/01/2009 - Present	1
Heathfield, Darren Arthur	Secretary	25/02/2008 - 12/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About 1ST 4 BOAT SALES LTD

1ST 4 BOAT SALES LTD is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST 4 BOAT SALES LTD?

1ST 4 BOAT SALES LTD is currently Dissolved. It was registered on 24/05/2004 and dissolved on 21/02/2014.

Where is 1ST 4 BOAT SALES LTD located?

1ST 4 BOAT SALES LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does 1ST 4 BOAT SALES LTD do?

1ST 4 BOAT SALES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 1ST 4 BOAT SALES LTD?

The latest filing was on 21/02/2014: Final Gazette dissolved following liquidation.