BOYDEVLIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/01/1530 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 276 HILL LANE SOUTHAMPTON HAMPSHIRE SO15 7NU |
| 20/08/1420 August 2014 | RESOLUTION INSOLVENCY:RE LIQUIDATOR'S APPOINTMENT |
| 20/08/1420 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1420 August 2014 | DECLARATION OF SOLVENCY |
| 20/08/1420 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/12/1315 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVLIN / 10/10/2011 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PILAR RODRIGUEZ DEUS / 10/10/2011 |
| 16/10/1116 October 2011 | REGISTERED OFFICE CHANGED ON 16/10/2011 FROM 67 ROLLESBROOK GARDENS, HILL LANE, SOUTHAMPTON HAMPSHIRE SO15 5WB |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/12/1018 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVLIN / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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