BOYD-COOPER LIMITED

Company number 04537193 · Monitor this company

Dissolved

84 filings

Date	Filing
7 Jan 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
24 Sep 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Sep 2013	APPLICATION FOR STRIKING-OFF	View document
4 Jan 2013	Annual return made up to 17 December 2012 with full list of shareholders	View document
3 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 17/12/2012	View document
26 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
1 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR NEILL DAVIS	View document
6 Jan 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
6 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIANA WILSON / 29/12/2011	View document
5 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RALPH HUGHES / 04/01/2012	View document
24 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
21 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEILL DAVIS / 06/09/2011	View document
20 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM GRAHAM / 16/09/2011	View document
7 Jan 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
16 Sep 2010	DIRECTOR APPOINTED DOUGLAS EWERT	View document
16 Sep 2010	DIRECTOR APPOINTED DIANA WILSON	View document
16 Sep 2010	DIRECTOR APPOINTED DAVID EDWAB	View document
16 Sep 2010	DIRECTOR APPOINTED NEILL DAVIS	View document
16 Sep 2010	DIRECTOR APPOINTED STUART WILLIAM GRAHAM	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON	View document
16 Sep 2010	SECRETARY APPOINTED MICHAEL CONLON	View document
16 Sep 2010	APPOINTMENT TERMINATED, SECRETARY RICHARD PEARSON	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
19 Aug 2010	CURREXT FROM 31/12/2010 TO 31/01/2011	View document
18 Sep 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS	View document
21 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Sep 2008	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS	View document
18 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Sep 2008	REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 LONG ACRES WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2UG	View document
18 Sep 2008	REGISTERED OFFICE CHANGED ON 18/09/2008 FROM BRUTON HOUSE STADIUM WAY HARLOW ESSEX CM19 5FT	View document
28 May 2008	SECRETARY APPOINTED RICHARD BARRETT PEARSON	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM PEARSON	View document
21 Apr 2008	AUDITOR'S RESIGNATION	View document
22 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
1 Jun 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	DIRECTOR RESIGNED	View document
8 May 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jun 2006	DIRECTOR RESIGNED	View document
3 Apr 2006	DIRECTOR RESIGNED	View document
17 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
23 Nov 2005	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS	View document
9 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jun 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: PEAKOVALL FACTORY PARKHILL ROAD GARSTANG PRESTON LANCASHIRE PR3 1HL	View document
8 Jun 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 May 2005	RE DOCUMENTS 09/05/05	View document
17 May 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	DIRECTOR RESIGNED	View document
12 May 2005	DIRECTOR RESIGNED	View document
12 May 2005	DIRECTOR RESIGNED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
12 May 2005	NEW DIRECTOR APPOINTED	View document
11 May 2005	REGISTERED OFFICE CHANGED ON 11/05/05 FROM: BRUTON HOUSE STADIUM WAY HARLOW ESSEX CM19 5FT	View document
11 May 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 May 2005	COMPANY NAME CHANGED BOYD COOPER HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/05	View document
8 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
30 Nov 2004	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS	View document
14 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
30 Jun 2004	NEW DIRECTOR APPOINTED	View document
15 Jun 2004	88(2)R	View document
15 Jun 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
15 Jun 2004	88(3)	View document
30 Jan 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Oct 2003	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS	View document
9 May 2003	COMPANY NAME CHANGED BRUTON TRADING LIMITED CERTIFICATE ISSUED ON 09/05/03	View document
31 Dec 2002	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2002	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD SW11 3BZ	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
15 Oct 2002	SECRETARY RESIGNED	View document
15 Oct 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2002	NEW SECRETARY APPOINTED	View document
17 Sep 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document