A.D.BOYES LOGISTICS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 31/07/1931 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/06/2019:LIQ. CASE NO.2 |
| 11/07/1911 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1911 July 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008617 |
| 13/06/1913 June 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 22/02/1922 February 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/12/2018 |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061021080003 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM CABIN 1, KINGSCLIFFE INDUSTRIAL ESTATE KINGS CLIFFE ROAD WANSFORD PETERBOROUGH PE8 6PB ENGLAND |
| 28/06/1828 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 28/06/1828 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/06/1828 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1822 February 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 21/12/2017 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DONALD BOYES / 05/02/2018 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061021080003 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 10A HIGH STREET MARKET DEEPING PETERBOROUGH PE6 8EB ENGLAND |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 42 GRANGE ROAD PETERBOROUGH PE3 9DU |
| 10/03/1710 March 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 09/01/179 January 2017 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/09/1629 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061021080001 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOYES |
| 22/04/1622 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOYES |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOYES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061021080002 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061021080001 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOYES |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL BOYES |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | SAIL ADDRESS CREATED |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR TIMOTHY CRANER BOYES |
| 17/01/1117 January 2011 | SECRETARY APPOINTED MR TIMOTHY CRANER BOYES |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HOWES BOYES / 15/01/2011 |
| 15/01/1115 January 2011 | DIRECTOR APPOINTED MRS CAROL HOWES BOYES |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAROL BOYES |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYES |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONALD BOYES / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED TIMOTHY CRANER BOYES |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED ADAM DONALD BOYES |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/03/098 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of A.D.BOYES LOGISTICS (UK) LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company