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BOYD-COOPER LIMITED

Company number 04537193

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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)
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 14,834	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 14,834 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	CH01	Director's details changed for Mr. Simon Ralph Hughes on 17 December 2012	View PDF Director's details changed for Mr. Simon Ralph Hughes on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
01 Aug 2012	TM01	Termination of appointment of Neill Davis as a director on 31 July 2012	View PDF Termination of appointment of Neill Davis as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	CH01	Director's details changed for Diana Wilson on 29 December 2011	View PDF Director's details changed for Diana Wilson on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Mr. Simon Ralph Hughes on 4 January 2012	View PDF Director's details changed for Mr. Simon Ralph Hughes on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	CH01	Director's details changed for Neill Davis on 6 September 2011	View PDF Director's details changed for Neill Davis on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Stuart William Graham on 16 September 2011	View PDF Director's details changed for Stuart William Graham on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
16 Sep 2010	AP01	Appointment of Stuart William Graham as a director	View PDF Appointment of Stuart William Graham as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	TM02	Termination of appointment of Richard Pearson as a secretary	View PDF Termination of appointment of Richard Pearson as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	TM01	Termination of appointment of Richard Pearson as a director	View PDF Termination of appointment of Richard Pearson as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Diana Wilson as a director	View PDF Appointment of Diana Wilson as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of Douglas Ewert as a director	View PDF Appointment of Douglas Ewert as a director - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AP01	Appointment of David Edwab as a director	View PDF Appointment of David Edwab as a director - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AP01	Appointment of Neill Davis as a director	View PDF Appointment of Neill Davis as a director - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AP03	Appointment of Michael Conlon as a secretary	View PDF Appointment of Michael Conlon as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Aug 2010	AA01	Current accounting period extended from 31 December 2010 to 31 January 2011	View PDF Current accounting period extended from 31 December 2010 to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
18 Sep 2009	363a	Return made up to 17/09/09; full list of members	View PDF Return made up to 17/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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