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BOYCE, BROWN & WILSON LIMITED

Company number 01357257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2011 COCOMP Order of court to wind up
08 Feb 2010 AP01 Appointment of Mr Kevin Morton as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 3,000
02 Nov 2009 CH01 Director's details changed for David William Brown on 6 October 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 288b Appointment terminated director and secretary philip boyce
07 Nov 2008 363a Return made up to 05/10/08; full list of members
07 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2008 363a Return made up to 05/10/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 363a Return made up to 05/10/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 05/10/05; full list of members
10 Mar 2005 288b Director resigned
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Oct 2004 363s Return made up to 05/10/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 363s Return made up to 05/10/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 363s Return made up to 05/10/02; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
18 Oct 2001 363s Return made up to 05/10/01; full list of members
20 Apr 2001 288a New director appointed