- Company Overview for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- Filing history for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- People for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- Charges for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- Insolvency for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- More for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
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) |
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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
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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
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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 |