BOVINE SUPPLIERS LIMITED

Key Data

Status

Dissolved

Company No.

06386330

Incorporation date

30/09/2007

Size

Total Exemption Small

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2007)

22/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

04/01/2017

Liquidators' statement of receipts and payments to 2016-10-23

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16/11/2015

Liquidators' statement of receipts and payments to 2015-10-23

View PDF (11 pages)

30/07/2015

Insolvency court order

View PDF (11 pages)

30/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/11/2014

Registered office address changed from Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2014-11-10

View PDF (2 pages)

02/11/2014

Statement of affairs with form 4.19

View PDF (6 pages)

02/11/2014

Resolutions

View PDF (1 pages)

02/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2014

Registered office address changed from Meridian House 37 Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG to Manor House 35 St Thomas's Road Chorley Lancashire PR7 1HP on 2014-10-14

View PDF (1 pages)

12/10/2014

Certificate of change of name

View PDF (3 pages)

27/07/2014

Total exemption small company accounts made up to 2013-10-31

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16/12/2013

Annual return made up to 2013-10-01 with full list of shareholders

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12/09/2013

Termination of appointment of Simon Harper as a director

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

21/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (4 pages)

10/01/2011

Termination of appointment of Derek Altoft as a secretary

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Mr Simon David Harper on 2010-05-01

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Simon David Harper on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Alan Barrow on 2009-10-01

View PDF (2 pages)

26/10/2009

Secretary's details changed for Derek Edward Altoft on 2009-10-01

View PDF (1 pages)

19/10/2009

Registered office address changed from Suite 8 Meridian House Road One Winsford Industrial Estate Winsford Cheshire CW7 3QG on 2009-10-20

View PDF (1 pages)

19/10/2009

Director's details changed for Simon David Harper on 2009-08-01

View PDF (2 pages)

08/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/12/2008

Director appointed alan barrow

View PDF (1 pages)

10/12/2008

Return made up to 01/11/08; full list of members

View PDF (7 pages)

10/12/2008

Secretary appointed derek edward altoft

View PDF (2 pages)

10/12/2008

Appointment terminated secretary janet harper

View PDF (1 pages)

10/12/2008

Director's change of particulars / simon harper / 31/10/2008

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 11 bramble close cheshire CW10 9FZ

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Ad 01/10/07--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

Incorporation

View PDF (13 pages)

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

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Barrow, Alan	Director	01/11/2008 - Present	6
DUPORT SECRETARY LIMITED	Nominee Secretary	30/09/2007 - 30/09/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	30/09/2007 - 30/09/2007	9186
Harper, Simon David	Director	30/09/2007 - 18/03/2012	3
Altoft, Derek Edward	Secretary	31/10/2008 - 29/10/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BOVINE SUPPLIERS LIMITED

BOVINE SUPPLIERS LIMITED is an(a) Dissolved company incorporated on 30/09/2007 with the registered office located at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOVINE SUPPLIERS LIMITED?

BOVINE SUPPLIERS LIMITED is currently Dissolved. It was registered on 30/09/2007 and dissolved on 22/06/2017.

Where is BOVINE SUPPLIERS LIMITED located?

BOVINE SUPPLIERS LIMITED is registered at The Copper Room Deva Centre, Trinity Way, Manchester M3 7BG.

What does BOVINE SUPPLIERS LIMITED do?

BOVINE SUPPLIERS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for BOVINE SUPPLIERS LIMITED?

The latest filing was on 22/06/2017: Final Gazette dissolved following liquidation.