BOVIS ENGINEERING LIMITED

Key Data

Status

Liquidation

Company No.

00368194

Incorporation date

18/07/1941

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1941)

30/07/2015

Restoration by order of the court

View PDF (3 pages)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Return of final meeting in a members' voluntary winding up

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04/10/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

16/09/2011

Registered office address changed from , Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon Surrey on 2011-09-16

View PDF (2 pages)

18/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

11/03/2010

Registered office address changed from , Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ, United Kingdom on 2010-03-11

View PDF (2 pages)

09/03/2010

Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE on 2010-03-09

View PDF (1 pages)

02/03/2010

Declaration of solvency

View PDF (3 pages)

02/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2010

Resolutions

View PDF (1 pages)

18/11/2009

Full accounts made up to 2009-06-30

View PDF (9 pages)

19/10/2009

Director's details changed for Peter Varga on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Beverley Edward John Dew on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (1 pages)

01/06/2009

Conso

View PDF (1 pages)

01/06/2009

Memorandum and Articles of Association

View PDF (7 pages)

01/06/2009

Miscellaneous

View PDF (1 pages)

01/06/2009

Solvency statement dated 14/05/05

View PDF (1 pages)

01/06/2009

Statement by directors

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (8 pages)

15/05/2009

Director appointed peter varga

View PDF (1 pages)

15/05/2009

Appointment terminated director paul johnson

View PDF (1 pages)

14/04/2009

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

View PDF (4 pages)

27/10/2008

Full accounts made up to 2008-06-30

View PDF (9 pages)

09/09/2008

Director appointed beverley edward john dew

View PDF (1 pages)

09/09/2008

Appointment terminated director haydn mursell

View PDF (1 pages)

09/04/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

10/04/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

17/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

18/04/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

22/08/2005

Director resigned

View PDF (1 pages)

19/08/2005

New director appointed

View PDF (3 pages)

12/04/2005

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

View PDF (2 pages)

29/03/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

26/04/2004

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

View PDF (5 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

05/12/2003

Full accounts made up to 2003-06-30

View PDF (11 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Return made up to 09/04/03; full list of members

View PDF (5 pages)

24/03/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Return made up to 09/04/02; full list of members

View PDF (5 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (3 pages)

04/02/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

16/11/2001

Auditor's resignation

View PDF (2 pages)

02/05/2001

Return made up to 09/04/01; full list of members

View PDF (5 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

08/01/2001

Director resigned

View PDF (1 pages)

26/09/2000

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

View PDF (1 pages)

12/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

06/12/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

16/04/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/05/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

21/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

13/01/1997

New director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

Director resigned

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/06/1996

Auditor's resignation

View PDF (2 pages)

14/05/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

15/01/1996

Secretary's particulars changed

View PDF (2 pages)

18/05/1995

Secretary resigned

View PDF (2 pages)

18/05/1995

Director resigned

View PDF (2 pages)

15/05/1995

New secretary appointed

View PDF (0 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

28/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

11/05/1994

Return made up to 09/04/94; no change of members

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03/05/1994

Full accounts made up to 1993-12-31

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22/06/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 09/04/93; full list of members

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17/01/1993

Director resigned

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06/10/1992

New director appointed

View PDF (0 pages)

17/07/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

12/05/1992

Return made up to 09/04/92; no change of members

View PDF (0 pages)

14/11/1991

Director resigned

View PDF (0 pages)

05/11/1991

Director resigned

View PDF (0 pages)

05/11/1991

Director resigned

View PDF (0 pages)

05/11/1991

Director resigned

View PDF (0 pages)

05/11/1991

New director appointed

View PDF (0 pages)

24/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

11/06/1991

Return made up to 09/04/91; no change of members

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21/06/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

21/06/1990

Return made up to 09/04/90; full list of members

View PDF (5 pages)

17/04/1990

New director appointed

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06/03/1990

New director appointed

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06/03/1990

Director resigned;new director appointed

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26/02/1990

Certificate of change of name

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26/02/1990

Certificate of change of name

View PDF (2 pages)

21/07/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

21/07/1989

Return made up to 17/05/89; full list of members

View PDF (4 pages)

19/07/1988

Full accounts made up to 1987-12-31

View PDF (8 pages)

19/07/1988

Return made up to 13/05/88; full list of members

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14/08/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

14/08/1987

Return made up to 08/05/87; full list of members

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26/06/1987

Director resigned;new director appointed

View PDF (0 pages)

18/06/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

18/06/1986

Return made up to 13/06/86; full list of members

View PDF (4 pages)

30/04/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

16/05/1984

Accounts made up to 1983-12-31

View PDF (10 pages)

08/08/1979

Accounts made up to 1978-12-31

View PDF (7 pages)

31/05/1978

Accounts made up to 1977-12-31

View PDF (6 pages)

27/06/1977

Accounts made up to 1976-12-31

View PDF (8 pages)

23/08/1976

Accounts made up to 1975-12-31

View PDF (6 pages)

18/04/1975

Accounts made up to 1974-09-30

View PDF (8 pages)

27/08/1974

Accounts made up to 1973-12-31

View PDF (7 pages)

17/05/1969

Miscellaneous

View PDF (7 pages)

09/02/1946

Certificate of change of name

View PDF (12 pages)

18/07/1941

Incorporation

View PDF (20 pages)

18/07/1941

Miscellaneous

View PDF (1 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

30/06/2009

Next confirmation date

09/04/2017

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

Next due on

31/03/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BOVIS ENGINEERING LIMITED

BOVIS ENGINEERING LIMITED is an(a) Liquidation company incorporated on 18/07/1941 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There is currently no 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 ENGINEERING LIMITED?

BOVIS ENGINEERING LIMITED is currently Liquidation. It was registered on 18/07/1941 and dissolved on 20/03/2012.

Where is BOVIS ENGINEERING LIMITED located?

BOVIS ENGINEERING LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does BOVIS ENGINEERING LIMITED do?

BOVIS ENGINEERING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BOVIS ENGINEERING LIMITED?

The latest filing was on 30/07/2015: Restoration by order of the court.