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BOVIS CONSTRUCTION LIMITED

Company number 03871350

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2009 287 Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE
14 Jan 2009 600 Appointment of a voluntary liquidator
14 Jan 2009 4.70 Declaration of solvency
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-05
06 Nov 2008 363a Return made up to 04/11/08; full list of members
27 Oct 2008 AA Full accounts made up to 30 June 2008
09 Sep 2008 288a Director appointed beverley edward john dew
09 Sep 2008 288b Appointment Terminated Director haydn mursell
06 Mar 2008 AA Full accounts made up to 30 June 2007
06 Nov 2007 363a Return made up to 04/11/07; full list of members
03 Aug 2007 288a New director appointed
23 Jul 2007 288b Director resigned
13 Feb 2007 288c Director's particulars changed
17 Nov 2006 AA Accounts made up to 30 June 2006
08 Nov 2006 363a Return made up to 04/11/06; full list of members
06 Apr 2006 AA Accounts made up to 30 June 2005
30 Mar 2006 288b Director resigned
30 Mar 2006 288a New director appointed
15 Nov 2005 363a Return made up to 04/11/05; full list of members
14 Mar 2005 AA Accounts made up to 30 June 2004
23 Nov 2004 363a Return made up to 04/11/04; no change of members
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New director appointed