BOUVERIE NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/138 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/138 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/02/1312 February 2013 | FIRST GAZETTE |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 3 MOUNT EPHRAIM HOLGATE ROAD YORK YO24 4AL |
| 12/11/1212 November 2012 | SECRETARY APPOINTED COLETTE QUINN |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE BELFRY WISHAM NORTH WARWICKSHIRE B76 9PR |
| 30/03/1230 March 2012 | 28/02/12 NO CHANGES |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1213 January 2012 | SECTION 175 QUOTED 16/12/2011 |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1127 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 19/11/1019 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DARA O'REILLY / 01/01/2009 |
| 20/11/0920 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'REILLY |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN QUINN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN QUINN |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED COLETTE QUINN |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUNNEY / 24/11/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 16/03/06 TO 31/12/05 |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 16/03/05 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/0516 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/03/052 March 2005 | SHARES AGREEMENT OTC |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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