M & D BOAT BUILDING & ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1710 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1710 January 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/01/1622 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2015 |
| 08/01/158 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014 |
| 29/11/1329 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 |
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT B SHIPLEY WHARF WHARF STREET SHIPLEY WEST YORKSHIRE BD17 7DW |
| 01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19 |
| 01/11/111 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/11/111 November 2011 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 01/11/111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 7 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN |
| 30/06/1130 June 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/07/1015 July 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN JACQUELINE JONES / 01/10/2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE JONES / 01/10/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS DAWN JACQUELINE JONES |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MRS JOANNE LOUISE JONES |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MRS JOANNE LOUISE JONES |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SINCLAIR & CO CHARTERED ACCOUNTANTS 7 PORTLAND ROAD BIRMINGHAM B16 9HN |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL DAVID JONES |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MARTYN ERNEST JONES |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED RIXIL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ADERYN HURWORTH |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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