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BOVIS ENGINEERING LIMITED

Company number 00368194

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Company Results (links open in a new window)
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)
30 Jul 2015 AC92 Restoration by order of the court
View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
View PDF Liquidators' statement of receipts and payments to 25 August 2011 - link opens in a new window - 5 pages (5 pages)
16 Sep 2011 AD01 Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on 16 September 2011
View PDF Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
View PDF Liquidators' statement of receipts and payments to 25 February 2011 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010 AD01 Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on 11 March 2010
View PDF Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010 AD01 Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 9 March 2010
View PDF Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 9 March 2010 - link opens in a new window - 1 page (1 page)
02 Mar 2010 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Mar 2010 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up
- link opens in a new window - 1 page (1 page)
18 Nov 2009 AA Full accounts made up to 30 June 2009
View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
19 Oct 2009 CH01 Director's details changed for Peter Varga on 1 October 2009
View PDF Director's details changed for Peter Varga on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009 CH01 Director's details changed for Beverley Edward John Dew on 1 October 2009
View PDF Director's details changed for Beverley Edward John Dew on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 1 October 2009
View PDF Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 04/06/2009
View PDF Resolutions
  • RES13 ‐ Company info 04/06/2009
- link opens in a new window - 1 page (1 page)
01 Jun 2009 122 Conso
View PDF Conso - link opens in a new window - 1 page (1 page)
01 Jun 2009 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Jun 2009 MISC Memorandum of capital - processed 01/06/09
View PDF Memorandum of capital - processed 01/06/09 - link opens in a new window - 1 page (1 page)
01 Jun 2009 CAP-SS Solvency statement dated 14/05/05
View PDF Solvency statement dated 14/05/05 - link opens in a new window - 1 page (1 page)
01 Jun 2009 SH20 Statement by directors
View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 14/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Consolidation 14/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 8 pages (8 pages)
15 May 2009 288a Director appointed peter varga
View PDF Director appointed peter varga - link opens in a new window - 1 page (1 page)
15 May 2009 288b Appointment terminated director paul johnson
View PDF Appointment terminated director paul johnson - link opens in a new window - 1 page (1 page)
14 Apr 2009 363a Return made up to 09/04/09; full list of members
View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 4 pages (4 pages)