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F.BOYES LIMITED

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

Company details

FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU

F.BOYES LIMITED on the map

Company type: Private Limited Company
Company number: 00918170
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.13
dissolution date: 2006.03.28
last member list: 2005.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.21
documents available: 1

List of company documents:

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Find out more information about F.BOYES LIMITED. Our website makes it possible to view other available documents related to F.BOYES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, ALLIANCE HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY KT13 8AP
Form type: 287
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/02 FROM:, UNICHEM HOUSE, COX LANE, CHESSINGTON, SURREY KT9 1SN
Form type: 287
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/02/95
Form type: SRES03
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/02/95
Form type: SRES03
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/04/94
Form type: SRES01
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/93
Form type: ELRES
Date: 1993.04.01
Child documents:
Document type: ANNOTATION
Date: 1993.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/93
Document type: ANNOTATION
Date: 1993.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/93
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
APPT OF AUDS 19/03/93
Form type: ORES13
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/92
Form type: 363(287)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/92 FROM:, 9 PARK PARADE, HAZLEMER, HIGH WYCOMBE, BUCKS HP15 7AA
Form type: 287
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1992.02.11
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 14/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.26

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Company directors and board members:

AU COSEC LIMITED (dissolve)
Secretary, 1999.02.01 - 2006.03.28
2 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
E.MOSS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1994.04.22 - 2006.03.28
FERN HOUSE 53-55 HIGH STREET , FELTHAM
TW13 4HU, MIDDLESEX
ADRIAN JOHN GOODENOUGH (dissolve)
Secretary, 1992.01.31 - 1999.02.01
30 GLEBE HYRST , SANDERSTEAD
CR2 9JE, SURREY
GILLIAN MOWAT (dissolve)
Secretary, 1991.07.14 - 1992.01.31
BUCHOLIE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8JA, BUCKINGHAMSHIRE
JEFFERY FRANCIS HARRIS (dissolve)
Director, CHIEF EXECUTIVE, 1992.01.31 - 1994.04.22
20 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY
WILLIAM HENRY HART (dissolve)
Director, MARKETING DIRECTOR, 1992.01.31 - 1994.04.22
THREE WAYS BERRY LANE WORPLESDON , GUILDFORD
GU3 3PU, SURREY
GILLIAN MOWAT (dissolve)
Director, 1991.07.14 - 1992.01.31
BUCHOLIE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8JA, BUCKINGHAMSHIRE
WILLIAM GORDON MOWAT (dissolve)
Director, 1991.07.14 - 1992.01.31
BUCHOLIE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8JA, BUCKINGHAMSHIRE

Companies near to F.BOYES ltd.

Information about the Private Limited Company F.BOYES 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: 2016.06.17. Reload the data