EBONY NARROWBOATS LIMITED


Registered number: 04703019
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Name: EBONY NARROWBOATS LIMITED
EBONY NARROWBOATS LTD
Address: THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL
Incorporation Date: 2003-03-19

Company status: Dissolved


Company Documents

date name form type
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-20 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES CS01
2019-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-17 APPLICATION FOR STRIKING-OFF DS01
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-06 CURREXT FROM 31/03/2018 TO 30/09/2018 AA01
2018-04-16 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-24 17/03/16 FULL LIST AR01
2015-04-17 17/03/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-09 17/03/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-12 17/03/13 FULL LIST AR01
2012-03-23 17/03/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-11 APPOINTMENT TERMINATED, SECRETARY BRENDA COOMBER TM02
2012-08-11 APPOINTMENT TERMINATED, DIRECTOR BRENDA COOMBER TM01
2011-04-11 17/03/11 FULL LIST AR01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CHILDS / 11/06/2010 CH01
2010-04-13 17/03/10 FULL LIST AR01
2010-07-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-23 SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN COOMBER / 11/06/2010 CH03
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN COOMBER / 11/06/2010 CH01
2009-09-03 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-03-20 LOCATION OF REGISTER OF MEMBERS 353
2008-03-21 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-03-20 LOCATION OF DEBENTURE REGISTER 190
2008-03-20 REGISTERED OFFICE CHANGED ON 20/03/2008 FROMTHE STABLES, CHURCH WALKDAVENTRYNORTHANTSNN11 4BL 287
2008-12-22 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-20 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-28 REGISTERED OFFICE CHANGED ON 28/02/07 FROM:MANOR HOUSE, 60/66 HIGH STREETDAVENTRYNORTHANTSNN11 4HU 287
2007-03-20 LOCATION OF REGISTER OF MEMBERS 353
2006-04-10 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:MANOR HOUSE, 60/66 HIGH STREETDAVENTRYNORTHANTSNN11 4HU 287
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-10 LOCATION OF REGISTER OF MEMBERS 353
2006-04-10 LOCATION OF DEBENTURE REGISTER 190
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-07 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-02 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2003-04-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-10 AD 19/03/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-10 SECRETARY RESIGNED 288b
2003-04-10 NEW DIRECTOR APPOINTED 288a
2003-04-10 DIRECTOR RESIGNED 288b
2003-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-12 18:53:20