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BOSANQUET IVES LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

BOSANQUET IVES LIMITED on the map

Company type: Private Limited Company
Company number: 00910468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.12
last member list: 2001.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.09
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.28
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.04.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.30
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REGISTERED OFFICE CHANGED ON 15/03/02 FROM:, SUITE 10 IMPERIAL STUDIOS, 3-11 IMPERIAL ROAD, LONDON, SW6 2AG
Form type: 287
Date: 2002.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
Form type: 225
Date: 2000.12.19
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, 3 COURT LODGE, 48 SLOANE SQUARE, LONDON, SW1W 8AT
Form type: 287
Date: 2000.12.12
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/06/94
Form type: SRES01
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07

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Company directors and board members:

RICHARD FREDERICK WALLIS (dissolve)
Secretary, 1999.06.01
TUMP HILL ARLINGTON BIBURY , CIRENCESTER
GL7 5ND, GLOUCESTERSHIRE
RICHARD JAMES MORREY (dissolve)
Director, 1999.10.01
51 JACKSON STREET , CHEADLE
SK8 2AU, CHESHIRE
ERIK ARNT RUDOLPH KARLSEN VON WETTIN (dissolve)
Director, SOFT FURNISHINGS DIRECTOR, 1992.02.28
21A DONNE PLACE , LONDON
SW3
MATTHEW WAILES (dissolve)
Director, COMPANY EXECUTIVE, 1994.06.01
77 ANGEL ROAD , THAMES DITTON
KT7 0BA, SURREY
RICHARD FREDERICK WALLIS (dissolve)
Director, CHAIRMAN, 1994.03.08
TUMP HILL ARLINGTON BIBURY , CIRENCESTER
GL7 5ND, GLOUCESTERSHIRE
NATASHA KING (dissolve)
Secretary, 1996.02.19 - 1999.06.01
24 NORWOOD ROAD , CHESHUNT
EN8 9RW, HERTFORDSHIRE
TIMOTHY PHILIP PAGE (dissolve)
Secretary, 1992.02.28 - 1996.02.19
ORCHARD HILL ST PATRICKS LANE , LISS
GU33 7HF, HAMPSHIRE
SYBIL HAZEL BOSANQUET (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1994.01.01
1 HOLBROOK PARK , HORSHAM
RH12 5PW, WEST SUSSEX
MELANIE MUNK (dissolve)
Director, HOUSEWIFE, 1992.02.28 - 1993.08.16
24 HAZELTON AVENUE , TORONTO
FOREIGN, ONTARIO
CANADA
TIMOTHY PHILIP PAGE (dissolve)
Director, SALES DIRECTOR, 1992.02.28 - 1993.07.19
ORCHARD HILL ST PATRICKS LANE , LISS
GU33 7HF, HAMPSHIRE

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Information about the Private Limited Company BOSANQUET IVES 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: 2016.06.16. Reload the data