BOVIS ENGINEERING LIMITED

Company number 00368194 · Monitor this company

Liquidation

124 filings

Date	Filing
30 Jul 2015	ORDER OF COURT - RESTORATION	View document
20 Mar 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
20 Dec 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
4 Oct 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1	View document
16 Sep 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BN JACKSON NORTON 2ND FLOOR DAVIS HOUSE ROBERT STREET CROYDON SURREY	View document
18 Mar 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1	View document
11 Mar 2010	REGISTERED OFFICE CHANGED ON 11/03/2010 FROM BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE ROBERT STREET CROYDON CR0 1QQ UNITED KINGDOM	View document
9 Mar 2010	REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE	View document
2 Mar 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
2 Mar 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008001	View document
2 Mar 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
18 Nov 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGA / 01/10/2009	View document
11 Jun 2009	COMPANY INFO 04/06/2009	View document
1 Jun 2009	MEMORANDUM OF ASSOCIATION	View document
1 Jun 2009	Solvency Statement dated 14/05/05	View document
1 Jun 2009	CONSO	View document
1 Jun 2009	Statement by Directors	View document
1 Jun 2009	CONSOLIDATION 14/05/2009	View document
1 Jun 2009	MEMORANDUM OF CAPITAL - PROCESSED 01/06/09	View document
15 May 2009	DIRECTOR RESIGNED PAUL JOHNSON	View document
15 May 2009	DIRECTOR APPOINTED PETER VARGA	View document
14 Apr 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
9 Sep 2008	DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW	View document
9 Sep 2008	DIRECTOR RESIGNED HAYDN MURSELL	View document
9 Apr 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
28 Feb 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
10 Apr 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	View document
4 Dec 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
17 Nov 2006	NEW DIRECTOR APPOINTED	View document
7 Nov 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
18 Apr 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
22 Aug 2005	DIRECTOR RESIGNED	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
26 Apr 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	View document
26 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
21 Oct 2003	SECRETARY RESIGNED	View document
21 Oct 2003	NEW SECRETARY APPOINTED	View document
22 Apr 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
24 Mar 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
19 Jun 2002	AUDITOR'S RESIGNATION	View document
30 Apr 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS	View document
11 Apr 2002	DIRECTOR RESIGNED	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
16 Nov 2001	AUDITOR'S RESIGNATION	View document
2 May 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
26 Sep 2000	REGISTERED OFFICE CHANGED ON 26/09/00 FROM: BOVIS HOUSE, NORTHOLT ROAD, HARROW MIDDLESEX HA2 0EE	View document
12 May 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS	View document
6 Dec 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00	View document
24 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Apr 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS	View document
10 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 May 1998	RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 Apr 1997	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
15 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Jun 1996	AUDITOR'S RESIGNATION	View document
14 May 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS	View document
15 Jan 1996	SECRETARY'S PARTICULARS CHANGED	View document
18 May 1995	SECRETARY RESIGNED	View document
18 May 1995	DIRECTOR RESIGNED	View document
15 May 1995	NEW SECRETARY APPOINTED	View document
4 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Apr 1995	RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS	View document
11 May 1994	RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS	View document
3 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 May 1993	RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
6 Oct 1992	NEW DIRECTOR APPOINTED	View document
17 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS	View document
12 May 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
5 Nov 1991	NEW DIRECTOR APPOINTED	View document
5 Nov 1991	DIRECTOR RESIGNED	View document
24 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Jun 1991	RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS	View document
21 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Jun 1990	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS	View document
17 Apr 1990	NEW DIRECTOR APPOINTED	View document
6 Mar 1990	NEW DIRECTOR APPOINTED	View document
6 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1990	COMPANY NAME CHANGED GILBERT ASH LIMITED CERTIFICATE ISSUED ON 27/02/90	View document
21 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
21 Jul 1989	RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS	View document
19 Jul 1988	RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS	View document
19 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Aug 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS	View document
14 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
26 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Jun 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS	View document
30 Apr 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
16 May 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
8 Aug 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
31 May 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
27 Jun 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
23 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
18 Apr 1975	ANNUAL ACCOUNTS MADE UP DATE 30/09/74	View document
27 Aug 1974	ANNUAL ACCOUNTS MADE UP DATE 31/12/73	View document
17 May 1969	MEMORANDUM OF ASSOCIATION	View document
9 Feb 1946	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 09/02/46	View document
18 Jul 1941	CERTIFICATE OF INCORPORATION	View document
18 Jul 1941	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document