BOVIS URBAN RENEWAL LIMITED

Company number 01841042

Date	Type	Description	View / Download
04 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Mar 2010	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010	(1 page)
03 Mar 2010	4.70	Declaration of solvency	(3 pages)
03 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-26	(1 page)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Dividend payable to shareholders 30/10/2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Charles Nicholas Pollard on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
25 Sep 2009	MA	Memorandum and Articles of Association	(6 pages)
25 Sep 2009	122	Conso	(1 page)
25 Sep 2009	SH20	Statement by Directors	(1 page)
25 Sep 2009	MISC	Memorandum of capital - processed 25/09/09	(1 page)
25 Sep 2009	CAP-SS	Solvency Statement dated 21/09/09	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 21/09/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
04 Nov 2008	288a	Director appointed charles nicholas pollard	(1 page)
03 Nov 2008	288b	Appointment Terminated Director murray coleman	(1 page)
27 Oct 2008	AA	Full accounts made up to 30 June 2008	(10 pages)
09 Sep 2008	288a	Director appointed beverley edward john dew	(1 page)
09 Sep 2008	288b	Appointment Terminated Director haydn mursell	(1 page)
28 Mar 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)