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BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Company number 00936102

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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
20 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
12 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2011 4.20 Statement of affairs with form 4.19
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-25
24 May 2011 AD01 Registered office address changed from Wainman Road Woodston Peterborough Cambridgeshire PE2 7BU on 24 May 2011
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
17 Aug 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AP01 Appointment of Bart Van Wegen as a director
27 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Franck Dezoteux on 27 January 2010
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
19 Jun 2009 288b Appointment Terminated Director richard jones
18 Mar 2009 363a Return made up to 02/11/08; full list of members
19 Dec 2008 363a Return made up to 02/11/07; full list of members
13 Nov 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Aug 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2007 288a New director appointed
25 Jan 2007 288a New secretary appointed
11 Dec 2006 AUD Auditor's resignation
07 Dec 2006 363s Return made up to 02/11/06; full list of members