BOVEMA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02500233

Incorporation date

08/05/1990

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1990)

27/02/2014

Final Gazette dissolved following liquidation

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28/11/2013

Liquidators' statement of receipts and payments to 2013-11-25

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28/11/2013

Return of final meeting in a creditors' voluntary winding up

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29/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE on 2013-07-30

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12/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

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13/12/2012

Liquidators' statement of receipts and payments to 2012-11-30

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11/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

14/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

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05/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

04/12/2009

Statement of affairs with form 4.19

View PDF (13 pages)

04/12/2009

Appointment of a voluntary liquidator

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04/12/2009

Resolutions

View PDF (1 pages)

17/11/2009

Registered office address changed from The Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW on 2009-11-18

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25/05/2009

Return made up to 09/05/09; full list of members

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12/03/2009

Appointment Terminated Secretary otto schep

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12/03/2009

Secretary appointed petrus autonius elberus aloysius overgoor

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29/12/2008

Auditor's resignation

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11/12/2008

Registered office changed on 12/12/2008 from sophia house 28 cathedral road cardiff CF11 9LJ

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/06/2008

Return made up to 09/05/08; full list of members

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14/11/2007

Accounts for a small company made up to 2006-12-31

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15/08/2007

Return made up to 09/05/07; no change of members

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03/08/2007

Registered office changed on 04/08/07 from: c/o ellis and company 114-120 northgate street chester cheshire CH1 2HT

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26/03/2007

Auditor's resignation

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17/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/07/2006

Return made up to 09/05/06; full list of members

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17/07/2006

Secretary's particulars changed;director's particulars changed

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06/02/2006

New director appointed

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06/02/2006

Director resigned

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12/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

24/06/2005

Return made up to 09/05/05; full list of members

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30/10/2004

Accounts for a small company made up to 2003-12-31

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05/08/2004

Return made up to 09/05/04; full list of members

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05/08/2004

Secretary's particulars changed

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27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New secretary appointed

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07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2003

Director resigned

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03/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

03/06/2003

Director's particulars changed

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28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

16/05/2002

Secretary's particulars changed;director's particulars changed

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16/05/2002

Registered office changed on 17/05/02

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20/12/2001

Registered office changed on 21/12/01 from: durwen house stanley place chester CH1 2LU

View PDF (1 pages)

26/07/2001

Accounts for a small company made up to 2000-12-31

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09/05/2001

Return made up to 09/05/01; full list of members

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14/06/2000

Accounts for a small company made up to 1999-12-31

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22/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

13/07/1999

Accounts for a small company made up to 1998-12-31

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03/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

19/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

07/10/1997

Accounts for a small company made up to 1996-12-31

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12/05/1997

Return made up to 09/05/97; no change of members

View PDF (4 pages)

28/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

02/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

25/07/1995

Accounts for a small company made up to 1994-12-31

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22/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

19/10/1994

Accounts for a small company made up to 1993-12-31

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15/06/1994

Accounts for a small company made up to 1993-09-30

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25/05/1994

Accounting reference date shortened from 30/09 to 31/12

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05/05/1994

Return made up to 09/05/94; full list of members

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26/01/1994

Resolutions

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26/01/1994

£ nc 1000/10000 10/12/93

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20/10/1993

Certificate of change of name

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25/05/1993

Return made up to 09/05/93; full list of members

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25/05/1993

Accounts for a small company made up to 1992-09-30

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18/05/1992

Accounts for a small company made up to 1991-09-01

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18/05/1992

Return made up to 09/05/92; no change of members

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14/04/1992

Accounting reference date extended from 01/09 to 30/09

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19/05/1991

Return made up to 09/05/91; full list of members

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18/12/1990

Ad 01/12/90--------- £ si 98@1=98 £ ic 2/100

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22/10/1990

Memorandum and Articles of Association

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11/10/1990

Certificate of change of name

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02/10/1990

Resolutions

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01/10/1990

Accounting reference date notified as 01/09

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30/09/1990

Director resigned;new director appointed

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30/09/1990

Secretary resigned;new secretary appointed

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25/09/1990

Registered office changed on 26/09/90 from: 2 baches street london N1 6UB

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15/08/1990

Resolutions

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08/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ruijs, Johannes Lambertus Maria	Director	24/06/2003 - 07/12/2005	-
Overgoor, Petrus Autonius Elberus Aloysius	Secretary	09/01/2009 - Present	-
Franken, Mario	Director	07/12/2005 - Present	-
Schep, Otto Jan	Secretary	24/06/2003 - 09/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BOVEMA (UK) LIMITED

BOVEMA (UK) LIMITED is an(a) Dissolved company incorporated on 08/05/1990 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOVEMA (UK) LIMITED?

BOVEMA (UK) LIMITED is currently Dissolved. It was registered on 08/05/1990 and dissolved on 27/02/2014.

Where is BOVEMA (UK) LIMITED located?

BOVEMA (UK) LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does BOVEMA (UK) LIMITED do?

BOVEMA (UK) LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for BOVEMA (UK) LIMITED?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.