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BOYD-COOPER LIMITED

Company number 04537193

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