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BOYD LIVESTOCK LTD

Company number NI612191

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.69(NI) Statement of receipts and payments to 27 March 2017
20 Apr 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
08 Feb 2017 4.69(NI) Statement of receipts and payments to 20 January 2017
03 Aug 2016 AA Total exemption small company accounts made up to 21 January 2016
02 Aug 2016 AA01 Previous accounting period shortened from 29 September 2016 to 21 January 2016
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AD01 Registered office address changed from 4 Drumaghadone Road Dromore County Down BT25 1PB to 27 College Gardens Belfast BT9 6BS on 26 January 2016
26 Jan 2016 4.71(NI) Declaration of solvency
26 Jan 2016 VL1 Appointment of a liquidator
26 Jan 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
14 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
23 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
20 Jun 2014 AP01 Appointment of Kenneth Boyd as a director
20 Jun 2014 TM01 Termination of appointment of Nathaniel Boyd as a director
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
19 Apr 2013 MEM/ARTS Memorandum and Articles of Association
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
13 Nov 2012 CERTNM Company name changed jca twentyfour LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
13 Nov 2012 AA01 Previous accounting period shortened from 30 April 2013 to 30 September 2012