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BOYES CONNING FREIGHT SERVICES LTD.

Company number 01050005

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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)
13 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2013	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 - 23 pages (23 pages)
12 Nov 2012	4.68	Liquidators' statement of receipts and payments to 7 September 2012	View PDF Liquidators' statement of receipts and payments to 7 September 2012 - link opens in a new window - 21 pages (21 pages)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 7 September 2011	View PDF Liquidators' statement of receipts and payments to 7 September 2011 - link opens in a new window - 17 pages (17 pages)
16 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
16 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-08 - link opens in a new window - 1 page (1 page)
16 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP01	Appointment of Mr Faridoon Yaghoobzadeh as a director	View PDF Appointment of Mr Faridoon Yaghoobzadeh as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	TM02	Termination of appointment of Susan Westcott as a secretary	View PDF Termination of appointment of Susan Westcott as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2010	TM01	Termination of appointment of Simon Webb as a director	View PDF Termination of appointment of Simon Webb as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	TM01	Termination of appointment of Alexander Hayes as a director	View PDF Termination of appointment of Alexander Hayes as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	TM01	Termination of appointment of Graham Westcott as a director	View PDF Termination of appointment of Graham Westcott as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
18 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 100,000	View PDF Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
18 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Alexander William Hayes on 1 October 2009	View PDF Director's details changed for Alexander William Hayes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 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 - 7 pages (7 pages)
14 May 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 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 - 7 pages (7 pages)
02 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 7 pages (7 pages)
14 Jun 2007	363s	Return made up to 09/05/07; no change of members	View PDF Return made up to 09/05/07; no change of members - link opens in a new window - 7 pages (7 pages)

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