BOVIS CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03871350

Incorporation date

03/11/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

11/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2009

Return of final meeting in a members' voluntary winding up

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13/01/2009

Registered office changed on 14/01/2009 from 142 northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

13/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2009

Declaration of solvency

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13/01/2009

Resolutions

View PDF (1 pages)

05/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

26/10/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

08/09/2008

Director appointed beverley edward john dew

View PDF (1 pages)

08/09/2008

Appointment Terminated Director haydn mursell

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05/03/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

05/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

02/08/2007

New director appointed

View PDF (3 pages)

22/07/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

07/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

05/04/2006

Accounts made up to 2005-06-30

View PDF (4 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

14/11/2005

Return made up to 04/11/05; full list of members

View PDF (2 pages)

13/03/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

22/11/2004

Return made up to 04/11/04; no change of members

View PDF (4 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

21/12/2003

Accounts made up to 2003-06-30

View PDF (4 pages)

10/11/2003

Return made up to 04/11/03; no change of members

View PDF (4 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

11/11/2002

Return made up to 04/11/02; full list of members

View PDF (5 pages)

17/01/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

21/11/2001

Return made up to 04/11/01; full list of members

View PDF (5 pages)

25/04/2001

Accounts made up to 2000-06-30

View PDF (4 pages)

27/11/2000

Return made up to 04/11/00; full list of members

View PDF (5 pages)

25/09/2000

Registered office changed on 26/09/00 from: bovis house 142 northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

06/08/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (1 pages)

24/05/2000

Registered office changed on 25/05/00 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

New director appointed

View PDF (3 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (24 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Mursell, Haydn Jonathan	Director	22/07/2007 - 07/09/2008	58
Chadwick, Peter Roy	Director	10/01/2000 - 11/03/2004	16
Richards, Martin Edgar	Nominee Director	03/11/1999 - 10/01/2000	1218
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	03/11/1999 - 17/05/2000	1588
Cutts, Alistair	Director	13/03/2006 - 22/07/2007	13

Persons with Significant Control

No PSC data available.

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Description

About BOVIS CONSTRUCTION LIMITED

BOVIS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at BN JACKSON NORTON, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE. 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 BOVIS CONSTRUCTION LIMITED?

BOVIS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 11/01/2010.

Where is BOVIS CONSTRUCTION LIMITED located?

BOVIS CONSTRUCTION LIMITED is registered at BN JACKSON NORTON, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey CR0 1QE.

What is the latest filing for BOVIS CONSTRUCTION LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.