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BOYD-COOPER LIMITED

Company number 04537193

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF ( Final Gazette dissolved via voluntary strike-off - link opens in a new window ) (1 page)
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF ( First Gazette notice for voluntary strike-off - link opens in a new window ) (1 page)
12 Sep 2013 DS01 Application to strike the company off the register
View PDF ( Application to strike the company off the register - link opens in a new window ) (4 pages)
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 14,834
View PDF ( Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 14,834
- link opens in a new window )
(6 pages)
03 Jan 2013 CH01 Director's details changed for Mr. Simon Ralph Hughes on 17 December 2012
View PDF ( Director's details changed for Mr. Simon Ralph Hughes on 17 December 2012 - link opens in a new window ) (2 pages)
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
View PDF ( Accounts for a dormant company made up to 31 January 2012 - link opens in a new window ) (8 pages)
01 Aug 2012 TM01 Termination of appointment of Neill Davis as a director
View PDF ( Termination of appointment of Neill Davis as a director - link opens in a new window ) (1 page)
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
View PDF ( Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window ) (7 pages)
06 Jan 2012 CH01 Director's details changed for Diana Wilson on 29 December 2011
View PDF ( Director's details changed for Diana Wilson on 29 December 2011 - link opens in a new window ) (2 pages)
05 Jan 2012 CH01 Director's details changed for Mr. Simon Ralph Hughes on 4 January 2012
View PDF ( Director's details changed for Mr. Simon Ralph Hughes on 4 January 2012 - link opens in a new window ) (2 pages)
24 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
View PDF ( Accounts for a dormant company made up to 31 January 2011 - link opens in a new window ) (8 pages)
21 Sep 2011 CH01 Director's details changed for Neill Davis on 6 September 2011
View PDF ( Director's details changed for Neill Davis on 6 September 2011 - link opens in a new window ) (2 pages)
20 Sep 2011 CH01 Director's details changed for Stuart William Graham on 16 September 2011
View PDF ( Director's details changed for Stuart William Graham on 16 September 2011 - link opens in a new window ) (2 pages)
07 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
View PDF ( Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window ) (18 pages)
16 Sep 2010 AP01 Appointment of Stuart William Graham as a director
View PDF ( Appointment of Stuart William Graham as a director - link opens in a new window ) (3 pages)
16 Sep 2010 TM02 Termination of appointment of Richard Pearson as a secretary
View PDF ( Termination of appointment of Richard Pearson as a secretary - link opens in a new window ) (2 pages)
16 Sep 2010 TM01 Termination of appointment of Richard Pearson as a director
View PDF ( Termination of appointment of Richard Pearson as a director - link opens in a new window ) (2 pages)
16 Sep 2010 AP01 Appointment of Diana Wilson as a director
View PDF ( Appointment of Diana Wilson as a director - link opens in a new window ) (3 pages)
16 Sep 2010 AP01 Appointment of Douglas Ewert as a director
View PDF ( Appointment of Douglas Ewert as a director - link opens in a new window ) (4 pages)
16 Sep 2010 AP01 Appointment of David Edwab as a director
View PDF ( Appointment of David Edwab as a director - link opens in a new window ) (4 pages)
16 Sep 2010 AP01 Appointment of Neill Davis as a director
View PDF ( Appointment of Neill Davis as a director - link opens in a new window ) (4 pages)
16 Sep 2010 AP03 Appointment of Michael Conlon as a secretary
View PDF ( Appointment of Michael Conlon as a secretary - link opens in a new window ) (3 pages)
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF ( Accounts for a dormant company made up to 31 December 2009 - link opens in a new window ) (7 pages)
19 Aug 2010 AA01 Current accounting period extended from 31 December 2010 to 31 January 2011
View PDF ( Current accounting period extended from 31 December 2010 to 31 January 2011 - link opens in a new window ) (3 pages)
18 Sep 2009 363a Return made up to 17/09/09; full list of members
View PDF ( Return made up to 17/09/09; full list of members - link opens in a new window ) (4 pages)