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BOYNE TERRACE PROPERTY COMPANY

Learn more about BOYNE TERRACE PROPERTY COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AQ

BOYNE TERRACE PROPERTY COMPANY on the map

Company type: Private Unlimited Company
Company number: 00892624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.24
last member list: 2005.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract
  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 15/12/05 FROM:, 42 THE BROADWAY, EALING, LONDON W5 2NP
Form type: 287
Date: 2005.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.09
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.01
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
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RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
Child documents:
Document type: ANNOTATION
Date: 1996.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.01

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Company directors and board members:

JOHN GAVIN BIBRA (dissolve)
Secretary, 2002.02.06
FLAGSTONES LANGTON MATRAVERS , SWANAGE
BH19 3LB, DORSET
COLIN FREDERICK BIBRA (dissolve)
Director, ESTATE AGENT, 1993.10.08
THE MINSTRELS FISHERY ROAD , BRAY
SL6 1UP, BERKSHIRE
JOHN GAVIN BIBRA (dissolve)
Director, PROJECT MANAGER, 1996.08.13
FLAGSTONES LANGTON MATRAVERS , SWANAGE
BH19 3LB, DORSET
JOAN HELEN OCONNELL (dissolve)
Secretary, 1991.09.25 - 2002.02.06
5 VYNER ROAD ACTON , LONDON
W3 7LY
FREDERICK ARTHUR BIBRA (dissolve)
Director, RETIRED ARMY OFFICER, 1991.09.25 - 1993.06.10
WHITE LODGE GOODWORTH CLATFORD , ANDOVER
SP11 7QX, HAMPSHIRE
JOHN GEORGE KNOWLES KENNEDY (dissolve)
Director, RETIRED SURVEYOR, 1991.09.25 - 1996.04.05
2 BOYNE TERRACE MEWS , LONDON
W11 3LR, KENSINGTON

Companies near to BOYNE TERRACE PROPERTY Co.

Information about the Private Unlimited Company BOYNE TERRACE PROPERTY COMPANY 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: 2016.06.13. Reload the data