BOYD GLOVER CONSULTING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Completion of winding up |
| 28/09/2128 September 2021 | Dissolution deferment |
| 05/09/195 September 2019 | ORDER OF COURT TO WIND UP |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 8 GRETTON STREET BARLEYTHORPE OAKHAM LE15 7UU ENGLAND |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB ENGLAND |
| 19/01/1919 January 2019 | REGISTERED OFFICE CHANGED ON 19/01/2019 FROM SUITE 4, 19 YORK STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9EH ENGLAND |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081430390001 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD FRANK GLOVER / 11/09/2017 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR BOYD FRANK GLOVER / 11/09/2017 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN GLOVER / 11/09/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR BOYD FRANK GLOVER / 05/07/2017 |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS HELEN GLOVER / 05/07/2017 |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM MODERN ACCOUNTANCY 100 PURE OFFICES PLATO CLOSE, TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE ENGLAND |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM MARSTON MEADOWS FARMHOUSE SOUTHAM ROAD PRIORS MARSTON SOUTHAM CV47 7SU |
| 03/08/153 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM MARSTON MEADOWS FARMHOUSE WELSH ROAD PRIORS MARSTON SOUTHAM CV47 7SU ENGLAND |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O MODERN ACCOUNTANCY LTD 2 ROMNEY WAY SHAW SWINDON SN5 5QB ENGLAND |
| 12/05/1412 May 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD FRANK GLOVER / 05/06/2013 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 26 PARKERS CIRCUS CHIPPING NORTON OXFORDSHIRE OX7 5LZ ENGLAND |
| 13/07/1213 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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