BOVIS CONSTRUCTION LIMITED
| Status | DISSOLVED |
| Company No. | 03871350 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 1999 |
| Age | 24 years, 6 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2010 |
| Years | 14 years, 4 months, 4 days |
SUMMARY
BOVIS CONSTRUCTION LIMITED is an dissolved private limited company with number 03871350. It was incorporated 24 years, 6 months, 12 days ago, on 04 November 1999 and it was dissolved 14 years, 4 months, 4 days ago, on 12 January 2010. The company address is BN JACKSON NORTON BN JACKSON NORTON, Croydon, CR0 1QE, Surrey.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Legacy
Date: 14 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Jan 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 14 Jan 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 14 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/08; full list of members
Documents
Accounts with accounts type full
Date: 27 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed beverley edward john dew
Documents
Legacy
Date: 09 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director haydn mursell
Documents
Accounts with accounts type full
Date: 06 Mar 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/07; full list of members
Documents
Legacy
Date: 03 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 17 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/06; full list of members
Documents
Accounts with made up date
Date: 06 Apr 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/05; full list of members
Documents
Accounts with made up date
Date: 14 Mar 2005
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 23 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/04; no change of members
Documents
Legacy
Date: 18 Mar 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 22 Dec 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 11 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/03; no change of members
Documents
Legacy
Date: 06 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 28 Jan 2003
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 12 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/02; full list of members
Documents
Accounts with made up date
Date: 18 Jan 2002
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 22 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/01; full list of members
Documents
Accounts with made up date
Date: 26 Apr 2001
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 28 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 04/11/00; full list of members
Documents
Legacy
Date: 26 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 0EE
Documents
Legacy
Date: 07 Aug 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/00 to 30/06/00
Documents
Resolution
Date: 13 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 May 2000
Category: Address
Type: 287
Description: Registered office changed on 25/05/00 from: 200 aldersgate street london EC1A 4HD
Documents
Legacy
Date: 25 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 01 Feb 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bovis lend lease LIMITED\certificate issued on 01/02/00
Documents
Legacy
Date: 25 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 11 Jan 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cornerbright LIMITED\certificate issued on 11/01/00
Documents
Some Companies
5 WINCHESTER TERRACE,NEWCASTLE UPON TYNE,NE4 6EH
| Number: | 06715149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
55 BAKER STREET,LONDON,W1U 7EU
| Number: | 09528276 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
CROWN WORLDWIDE INTERNATIONAL LIMITED
HERITAGE HOUSE,ENFIELD,EN1 1TW
| Number: | 02114905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CALDER COURT SHOREBURY POINT,BLACKPOOL,FY4 2RH
| Number: | 08448097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APPLEDRAM BARNS,CHICHESTER,PO20 7EQ
| Number: | 06116153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JURY FARM RIPLEY LANE,LEATHERHEAD,KT24 6JT
| Number: | 07325973 |
| Status: | ACTIVE |
| Category: | Private Limited Company |