Boyriven (Commercial Vehicle Components) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 6, 1995)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BRAIDEX LIMITED
BOYRIVEN AND ROBY LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00936102 |
Record last updated | Monday, April 13, 2015 5:40:36 AM UTC |
Official Address | Price Waterhouse Coopers LLp Hill House Richmond Bournemouth Bh26hr Central There are 3 companies registered at this street |
Locality | Central |
Region | England |
Postal Code | BH26HR |
Sector | Manufacture motor vehicle bodies etc. |
Visits
Document Type | Publication date | Download link | |
Notices | Jun 1, 2014 | Notices to creditors |  |
Registry | Feb 20, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Nov 20, 2012 | Return of final meeting in a creditors' voluntary winding-up |  |
Registry | Jul 24, 2012 | Liquidator's progress report |  |
Registry | Jul 12, 2011 | Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 |  |
Registry | Jun 7, 2011 | Statement of company's affairs |  |
Registry | Jun 7, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jun 7, 2011 | Extraordinary resolution in creditors, voluntary liquidation |  |
Registry | May 24, 2011 | Change of registered office address |  |
Registry | Feb 2, 2011 | Annual return |  |
Financials | Aug 17, 2010 | Annual accounts |  |
Registry | Jan 29, 2010 | Appointment of a man as Director |  |
Registry | Jan 27, 2010 | Annual return |  |
Registry | Jan 27, 2010 | Change of particulars for director |  |
Financials | Nov 2, 2009 | Annual accounts |  |
Registry | Jul 1, 2009 | Appointment of a man as Director and Man Dir |  |
Registry | Jun 19, 2009 | Resignation of a director |  |
Registry | Jun 16, 2009 | Resignation of one General Manager and one Director (a man) |  |
Registry | Mar 18, 2009 | Annual return |  |
Registry | Dec 19, 2008 | Annual return 9361... |  |
Financials | Nov 13, 2008 | Annual accounts |  |
Registry | Jul 24, 2008 | Particulars of a mortgage or charge |  |
Registry | Jul 23, 2008 | Particulars of a mortgage or charge 9361... |  |
Financials | Aug 7, 2007 | Annual accounts |  |
Registry | Jul 17, 2007 | Appointment of a director |  |
Registry | Jul 9, 2007 | Appointment of a man as General Manager and Director |  |
Registry | Jan 25, 2007 | Appointment of a secretary |  |
Registry | Dec 11, 2006 | Auditor's letter of resignation |  |
Registry | Dec 7, 2006 | Annual return |  |
Registry | Nov 9, 2006 | Resignation of a secretary |  |
Registry | Oct 1, 2006 | Appointment of a man as Secretary |  |
Registry | May 31, 2006 | Resignation of one General Manager and one Director (a man) |  |
Registry | May 31, 2006 | Resignation of a director |  |
Financials | May 30, 2006 | Annual accounts |  |
Registry | May 18, 2006 | Appointment of a secretary |  |
Registry | May 16, 2006 | Resignation of a secretary |  |
Registry | May 9, 2006 | Resignation of one Financial Controller and one Secretary (a man) |  |
Registry | Feb 16, 2006 | Appointment of a director |  |
Registry | Feb 10, 2006 | Resignation of a director |  |
Registry | Feb 1, 2006 | Appointment of a man as Ceo and Director |  |
Registry | Dec 22, 2005 | Annual return |  |
Financials | May 20, 2005 | Annual accounts |  |
Registry | Nov 30, 2004 | Annual return |  |
Financials | Oct 20, 2004 | Annual accounts |  |
Registry | Sep 29, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 17, 2004 | Appointment of a secretary |  |
Registry | Jun 17, 2004 | Resignation of a secretary |  |
Registry | Jun 11, 2004 | Appointment of a man as Financial Controller and Secretary |  |
Registry | Apr 14, 2004 | Appointment of a secretary |  |
Registry | Apr 14, 2004 | Resignation of a director |  |
Registry | Apr 1, 2004 | Appointment of a man as Secretary |  |
Financials | Feb 6, 2004 | Annual accounts |  |
Registry | Nov 20, 2003 | Annual return |  |
Registry | Oct 28, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 28, 2003 | Notice of increase in nominal capital |  |
Registry | Oct 28, 2003 | £ nc 1000/1500000 |  |
Registry | Sep 24, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Mar 20, 2003 | Company name change |  |
Registry | Mar 20, 2003 | Change of name certificate |  |
Registry | Nov 14, 2002 | Annual return |  |
Financials | Nov 4, 2002 | Annual accounts |  |
Registry | Mar 21, 2002 | Appointment of a director |  |
Registry | Mar 13, 2002 | Resignation of a director |  |
Registry | Mar 6, 2002 | Resignation of one Chief Executive and one Director (a man) |  |
Registry | Dec 18, 2001 | Company name change |  |
Registry | Dec 18, 2001 | Change of name certificate |  |
Registry | Dec 3, 2001 | Annual return |  |
Registry | Dec 3, 2001 | Appointment of a director |  |
Registry | Dec 3, 2001 | Location of debenture register address changed |  |
Registry | Dec 3, 2001 | Director's particulars changed |  |
Registry | Dec 3, 2001 | Location of register of members address changed |  |
Registry | Aug 8, 2001 | Change of accounting reference date |  |
Registry | Jun 1, 2001 | Particulars of a mortgage or charge |  |
Financials | May 18, 2001 | Annual accounts |  |
Registry | Mar 15, 2001 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 12, 2001 | Resignation of a director |  |
Registry | Mar 12, 2001 | Resignation of a director 9361... |  |
Registry | Feb 28, 2001 | Change in situation or address of registered office |  |
Registry | Feb 22, 2001 | Resignation of a secretary |  |
Registry | Feb 21, 2001 | Appointment of a director |  |
Registry | Feb 7, 2001 | Appointment of a secretary |  |
Registry | Feb 5, 2001 | Appointment of a man as Chief Executive and Director |  |
Registry | Feb 2, 2001 | Resignation of 2 people: one Company Director and one Director (a man) |  |
Registry | Jan 30, 2001 | Resignation of one Secretary (a man) and one Company Secretary |  |
Registry | Dec 14, 2000 | Annual return |  |
Financials | Sep 13, 2000 | Annual accounts |  |
Registry | Feb 9, 2000 | Annual return |  |
Registry | Jan 6, 2000 | Particulars of a mortgage or charge |  |
Registry | Nov 22, 1999 | Notice of increase in nominal capital |  |
Registry | Nov 22, 1999 | Nc inc already adjusted |  |
Registry | Nov 22, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 22, 1999 | Auth. allotment of shares and debentures |  |
Registry | Apr 6, 1999 | Change in situation or address of registered office |  |
Financials | Mar 11, 1999 | Annual accounts |  |
Registry | Dec 11, 1998 | Annual return |  |
Registry | Sep 14, 1998 | Written elective resolution |  |
Registry | Sep 14, 1998 | Written elective resolution 9361... |  |
Registry | Sep 14, 1998 | Written elective resolution |  |
Registry | Sep 14, 1998 | Written elective resolution 9361... |  |
Registry | Sep 14, 1998 | Written elective resolution |  |