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BROADBLUE CATAMARANS LIMITED

Company number 04247646

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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)
17 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
17 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 August 2010
10 Feb 2010 4.68 Liquidators' statement of receipts and payments to 2 February 2010
11 Feb 2009 4.20 Statement of affairs with form 4.19
11 Feb 2009 600 Appointment of a voluntary liquidator
11 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-03
21 Jan 2009 287 Registered office changed on 21/01/2009 from 100 fetter lane london EC4A 1BN
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
01 Dec 2007 363s Return made up to 06/07/07; change of members
01 Dec 2007 363(353) Location of register of members address changed
17 Oct 2007 288b Director resigned
21 Apr 2007 395 Particulars of mortgage/charge
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 287 Registered office changed on 10/03/07 from: colonial house, anson way beccles business park beccles suffolk NR34 7TL
10 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Secretary resigned;director resigned
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 403a Declaration of satisfaction of mortgage/charge