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BOYCE ASSOCIATES LIMITED

Company number 04316808

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2012 LIQ MISC OC Court order INSOLVENCY:removal of liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
18 Jun 2012 4.68 Liquidators' statement of receipts and payments to 29 May 2012
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 29 November 2011
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 29 May 2011
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
03 Dec 2009 4.20 Statement of affairs with form 4.19
03 Dec 2009 600 Appointment of a voluntary liquidator
03 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-30
20 Nov 2009 AD01 Registered office address changed from Ashton Studios 28 Abercrombie Street Chesterfield Derbyshire S41 7LW on 20 November 2009
06 Jan 2009 363a Return made up to 05/11/08; full list of members
11 Dec 2008 288b Appointment Terminate, Secretary Mark Anthony Torr Logged Form
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Oct 2008 AA Total exemption small company accounts made up to 31 January 2007
30 Sep 2008 288b Appointment Terminated Secretary mark torr
30 Sep 2008 288a Secretary appointed susan patricia hart
30 Sep 2008 287 Registered office changed on 30/09/2008 from 70 london road leicester LE2 0QD
14 Dec 2007 363a Return made up to 05/11/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 January 2006
10 Nov 2006 363a Return made up to 05/11/06; full list of members