BOVIS ENGINEERING LIMITED

Company number 00368194

Date	Type	Description	View / Download
30 Jul 2015	AC92	Restoration by order of the court	(3 pages)
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 25 August 2011	(5 pages)
16 Sep 2011	AD01	Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on 16 September 2011	(2 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	(5 pages)
11 Mar 2010	AD01	Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on 11 March 2010	(2 pages)
09 Mar 2010	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 9 March 2010	(1 page)
02 Mar 2010	4.70	Declaration of solvency	(3 pages)
02 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(9 pages)
19 Oct 2009	CH01	Director's details changed for Peter Varga on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Company info 04/06/2009	(1 page)
01 Jun 2009	122	Conso	(1 page)
01 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Jun 2009	MISC	Memorandum of capital - processed 01/06/09	(1 page)
01 Jun 2009	CAP-SS	Solvency statement dated 14/05/05	(1 page)
01 Jun 2009	SH20	Statement by directors	(1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 14/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
15 May 2009	288a	Director appointed peter varga	(1 page)
15 May 2009	288b	Appointment terminated director paul johnson	(1 page)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	(4 pages)

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