Companies House does not verify the accuracy of the information filed

Advanced company search

BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Company number 00936102

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 24 May 2012	View PDF Liquidators' statement of receipts and payments to 24 May 2012 - link opens in a new window - 8 pages (8 pages)
12 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25 - link opens in a new window - 1 page (1 page)
24 May 2011	AD01	Registered office address changed from Wainman Road Woodston Peterborough Cambridgeshire PE2 7BU on 24 May 2011	View PDF Registered office address changed from Wainman Road Woodston Peterborough Cambridgeshire PE2 7BU on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 1,000,000	View PDF Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2011-02-02 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	AP01	Appointment of Bart Van Wegen as a director	View PDF Appointment of Bart Van Wegen as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2010	CH01	Director's details changed for Franck Dezoteux on 27 January 2010	View PDF Director's details changed for Franck Dezoteux on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	288b	Appointment Terminated Director richard jones	View PDF Appointment Terminated Director richard jones - link opens in a new window - 1 page (1 page)
18 Mar 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
17 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Dec 2006	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?