0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOVIS ENGINEERING LIMITED

Learn more about BOVIS ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

BOVIS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00368194
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.07.18
last member list: 2009.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
next due date: 2011.03.31
overdue: OVERDUE
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.05.07
overdue: OVERDUE
last made update: 2009.04.09
documents available: 1

List of company documents:

buy all documents
Find out more information about BOVIS ENGINEERING LIMITED. Our website makes it possible to view other available documents related to BOVIS ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.30
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.10.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, BN JACKSON NORTON, 2ND FLOOR DAVIS HOUSE, ROBERT STREET, CROYDON SURREY
Form type: AD01
Date: 2011.09.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, BN JACKSON NORTON 2ND FLOOR, DAVIS HOUSE, ROBERT STREET, CROYDON, CR0 1QQ, UNITED KINGDOM
Form type: AD01
Date: 2010.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2010.03.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.02
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.02
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER VARGA / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY EDWARD JOHN DEW / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009
Form type: CH03
Date: 2009.10.19
£2.95
Add to cart
COMPANY INFO 04/06/2009
Form type: RES13
Date: 2009.06.11
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.01
£2.95
Add to cart
CONSO
Form type: 122
Date: 2009.06.01
£2.95
Add to cart
MEMORANDUM OF CAPITAL - PROCESSED 01/06/09
Form type: MISC
Date: 2009.06.01
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.01
£2.95
Add to cart
SOLVENCY STATEMENT DATED 14/05/05
Form type: CAP-SS
Date: 2009.06.01
£2.95
Add to cart
CONSOLIDATION 14/05/2009
Form type: RES13
Date: 2009.06.01
Child documents:
Document type: ANNOTATION
Date: 2009.06.01
Form type: RES01
Document description: ADOPT ARTICLES 14/05/2009
Document type: ANNOTATION
Date: 2009.06.01
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 14/05/2009
£2.95
Add to cart
DIRECTOR APPOINTED PETER VARGA
Form type: 288a
Date: 2009.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON
Form type: 288b
Date: 2009.05.15
£2.95
Add to cart
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.27
£2.95
Add to cart
DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: 288a
Date: 2008.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HAYDN MURSELL
Form type: 288b
Date: 2008.09.09
£2.95
Add to cart
RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.28
£2.95
Add to cart
RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
Add to cart
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
Add to cart
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.29
£2.95
Add to cart
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
Add to cart
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.24
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.19
£2.95
Add to cart
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.16
£2.95
Add to cart
RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

THANALAKSHMI JANANDRAN (dissolve)
Secretary, 2003.10.13
PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
BEVERLEY EDWARD JOHN DEW (dissolve)
Director, ACCOUNTANT, 2008.09.08
PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
PETER VARGA (dissolve)
Director, 2009.05.15
PB JACKSON NORTON 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET , LONDON
EC2M 1QS
LAURENCE JAMES CATCHPOLE (dissolve)
Secretary, 1991.04.09 - 1995.04.30
35 THE GREEN WRITTLE , CHELMSFORD
CM1 3DT, ESSEX
PETER ROY CHADWICK (dissolve)
Secretary, DIR/SEC, 1995.05.01 - 2003.10.13
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
KENNETH WYN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2002.03.31
19 SOMERLEYTON AVENUE , KIDDERMINSTER
DY10 3AS, WORCESTERSHIRE
MICHAEL CHARLES HOWES (dissolve)
Director, COMMERCIAL DIRECTOR UK & EIRE, 2003.11.05 - 2006.11.17
14 CAVELL WAY , EPSOM
KT19 7DQ, SURREY
PAUL MURRAY JOHNSON (dissolve)
Director, COMMERCIAL DIRECTOR AND HEAD O, 2006.09.11 - 2009.05.15
RANELAGH HOUSE 2 RANELAGH ROAD , REDHILL
RH1 6BJ, SURREY
JOHN MCCLOY (dissolve)
Director, COMPANY DIRECTOR, 1997.01.03 - 2000.12.31
8 CRECY GARDENS REDBOURN , ST ALBANS
AL3 7BQ, HERTFORDSHIRE
EUGENE FRANCIS MCGOVERN (dissolve)
Director, 1991.04.09 - 1991.10.31
7 ORTDEM ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN
USA
RONALD JAMES MEAD (dissolve)
Director, 1991.04.09 - 1991.10.31
72 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0EJ, HERTFORDSHIRE
HAYDN JONATHAN MURSELL (dissolve)
Director, ACCOUNTANT, 2006.11.07 - 2008.09.08
54 BEACONSFIELD ROAD , TWICKENHAM
TW1 3HU, MIDDLESEX
ALEKOS PANAYI (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.08.05 - 2006.11.07
3 COPPERFIELDS ROXBOROUGH PARK , HARROW
HA1 3BE, MIDDLESEX
DEAN THOMAS RICCI (dissolve)
Director, 1991.04.09 - 1991.10.31
15 COURTFIELD ROAD , LONDON
SW7 4DA
ANTHONY RING (dissolve)
Director, COMPANY DIRECTOR, 1997.01.03 - 2003.11.05
39 MOUNT ARARAT ROAD , RICHMOND
TW10 6PH, SURREY
ANDREW DAVID SILVERBECK (dissolve)
Director, ACCOUNTANT, 2002.03.31 - 2005.08.09
THE ORCHARD 12 BARHAM AVENUE , ELSTREE
WD6 3PN, HERTFORDSHIRE
CHRISTOPHER JOHN SPACKMAN (dissolve)
Director, 1991.04.09 - 1996.12.20
AMBERLEY BOTTOM LANE SEER GREEN , BEACONSFIELD
HP9 2UH, BUCKINGHAMSHIRE
ROY TAYLOR (dissolve)
Director, 1991.04.09 - 1992.12.31
ALPINE WOOLFORDS LANE ELSTEAD , GODALMING
GU8 6LL, SURREY
SAIL VAN NOSTRAND (dissolve)
Director, 1991.04.09 - 1991.10.31
39 CONNELLY ROAD HUNTINGTON , NEW YORK 11743
FOREIGN
USA
MICHAEL DENNIS WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.04.30
6 SHERWOOD DRIVE SANDISPLATT ROAD , MAIDENHEAD
SL6 4NY, BERKSHIRE

Companies near to BOVIS ENGINEERING ltd.

Information about the Private Limited Company BOVIS ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data