BOVIS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | ORDER OF COURT - RESTORATION |
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1120 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BN JACKSON NORTON 2ND FLOOR DAVIS HOUSE ROBERT STREET CROYDON SURREY |
| 18/03/1118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE ROBERT STREET CROYDON CR0 1QQ UNITED KINGDOM |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 02/03/102 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/03/102 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008001 |
| 02/03/102 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGA / 01/10/2009 |
| 11/06/0911 June 2009 | COMPANY INFO 04/06/2009 |
| 01/06/091 June 2009 | MEMORANDUM OF ASSOCIATION |
| 01/06/091 June 2009 | Solvency Statement dated 14/05/05 |
| 01/06/091 June 2009 | CONSO |
| 01/06/091 June 2009 | Statement by Directors |
| 01/06/091 June 2009 | CONSOLIDATION 14/05/2009 |
| 01/06/091 June 2009 | MEMORANDUM OF CAPITAL - PROCESSED 01/06/09 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED PAUL JOHNSON |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED PETER VARGA |
| 14/04/0914 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 09/09/089 September 2008 | DIRECTOR RESIGNED HAYDN MURSELL |
| 09/04/089 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | AUDITOR'S RESIGNATION |
| 02/05/012 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: BOVIS HOUSE, NORTHOLT ROAD, HARROW MIDDLESEX HA2 0EE |
| 12/05/0012 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | AUDITOR'S RESIGNATION |
| 14/05/9614 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 15/05/9515 May 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED GILBERT ASH LIMITED CERTIFICATE ISSUED ON 27/02/90 |
| 21/07/8921 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 30/04/8530 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 16/05/8416 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 08/08/798 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 31/05/7831 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 27/06/7727 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 23/08/7623 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 18/04/7518 April 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 27/08/7427 August 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 17/05/6917 May 1969 | MEMORANDUM OF ASSOCIATION |
| 09/02/469 February 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/46 |
| 18/07/4118 July 1941 | CERTIFICATE OF INCORPORATION |
| 18/07/4118 July 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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