BOYDEVLIN LIMITED

Company number 05654628

Date	Type	Description	View / Download
30 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
21 Aug 2014	AD01	Registered office address changed from 276 Hill Lane Southampton Hampshire SO15 7NU to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 21 August 2014	(1 page)
20 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2014	4.70	Declaration of solvency	(3 pages)
20 Aug 2014	LIQ MISC RES	Resolution insolvency:re liquidator's appointment	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
25 Jun 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 June 2014	(3 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 100	(3 pages)
25 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
07 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
13 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
30 Nov 2011	CH03	Secretary's details changed for Pilar Rodriguez Deus on 10 October 2011	(1 page)
30 Nov 2011	CH01	Director's details changed for Richard Devlin on 10 October 2011	(2 pages)
16 Oct 2011	AD01	Registered office address changed from 67 Rollesbrook Gardens, Hill Lane, Southampton Hampshire SO15 5WB on 16 October 2011	(1 page)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
29 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
29 Dec 2009	CH01	Director's details changed for Richard Devlin on 29 December 2009	(2 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)