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BOYCE TRANSPORT LIMITED

Company number 06002468

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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)
23 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
07 Feb 2012 AD01 Registered office address changed from Houghton Buildings Luton Street Liverpool Merseyside L5 9XR England on 7 February 2012
06 Feb 2012 4.20 Statement of affairs with form 4.19
06 Feb 2012 600 Appointment of a voluntary liquidator
06 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
03 Mar 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 2
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for John Stewart Boyce on 18 November 2009
18 Dec 2009 CH03 Secretary's details changed for David Cheetham on 19 November 2009
23 Apr 2009 287 Registered office changed on 23/04/2009 from 44A liverpool road, lydiate liverpool merseyside L31 2LZ
08 Mar 2009 363a Return made up to 20/11/08; full list of members
06 Mar 2009 288c Secretary's change of particulars / david cheetham / 27/02/2009
11 Feb 2009 288a Secretary appointed david cheetham
11 Feb 2009 288b Appointment terminated secretary john boyce
11 Feb 2009 288b Appointment terminated director peter boyce