BOYES CONNING FREIGHT SERVICES LTD.

Key Data

Status

Dissolved

Company No.

01050005

Incorporation date

14/04/1972

Size

Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1972)

13/02/2014

Final Gazette dissolved following liquidation

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13/11/2013

Return of final meeting in a creditors' voluntary winding up

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12/11/2012

Liquidators' statement of receipts and payments to 2012-09-07

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11/11/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (17 pages)

16/09/2010

Statement of affairs with form 4.19

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16/09/2010

Resolutions

View PDF (1 pages)

16/09/2010

Appointment of a voluntary liquidator

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14/09/2010

Appointment of Mr Faridoon Yaghoobzadeh as a director

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08/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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02/09/2010

Termination of appointment of Susan Westcott as a secretary

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02/09/2010

Termination of appointment of Simon Webb as a director

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02/09/2010

Termination of appointment of Alexander Hayes as a director

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02/09/2010

Termination of appointment of Graham Westcott as a director

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06/08/2010

Particulars of a mortgage or charge / charge no: 6

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18/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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18/05/2010

Register(s) moved to registered inspection location

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18/05/2010

Register inspection address has been changed

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18/05/2010

Director's details changed for Alexander William Hayes on 2009-10-01

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29/01/2010

Auditor's resignation

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08/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/05/2009

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

View PDF (4 pages)

29/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/06/2008

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

View PDF (4 pages)

30/09/2007

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

View PDF (7 pages)

14/06/2007

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

View PDF (7 pages)

11/08/2006

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

View PDF (6 pages)

02/06/2006

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

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15/05/2006

Location of register of members

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12/01/2006

New director appointed

View PDF (2 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

20/10/2005

Director resigned

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13/10/2005

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

View PDF (6 pages)

14/07/2005

Auditor's resignation

View PDF (1 pages)

06/06/2005

Director's particulars changed

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10/01/2005

Ad 30/12/04--------- £ si 89498@1=89498 £ ic 10502/100000

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10/01/2005

Nc inc already adjusted 30/12/04

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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13/12/2004

Director's particulars changed

View PDF (1 pages)

13/12/2004

Registered office changed on 13/12/04 from: 1 berrywood business village tollbar way hedge end southampton SO30 2UN

View PDF (1 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

16/07/2004

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

View PDF (6 pages)

22/04/2004

New director appointed

View PDF (2 pages)

21/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

21/10/2003

Director resigned

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21/10/2003

Location of register of members address changed

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09/07/2003

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

View PDF (6 pages)

24/04/2003

Director resigned

View PDF (1 pages)

10/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/12/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/07/2002

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

View PDF (5 pages)

10/07/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: merlin quay hazel road woolston southampton hampshire SO19 7GB

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

25/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

24/04/2001

Auditor's resignation

View PDF (1 pages)

27/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

23/09/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

05/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

05/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a small company made up to 1997-08-31

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11/02/1998

Return made up to 30/09/97; no change of members

View PDF (4 pages)

18/12/1997

New director appointed

View PDF (2 pages)

17/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

06/12/1996

Registered office changed on 06/12/96 from: unit z cargo terminal hazel rd woolston southampton SO19 7HS

View PDF (1 pages)

21/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

13/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

12/10/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

12/10/1995

Director's particulars changed

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19/06/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Return made up to 30/09/94; no change of members

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08/03/1994

Full accounts made up to 1993-08-31

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28/09/1993

Return made up to 30/09/93; no change of members

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28/09/1993

Registered office changed on 28/09/93

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20/05/1993

Certificate of change of name

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20/05/1993

Certificate of change of name

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05/01/1993

Return made up to 30/09/92; full list of members; amend

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11/12/1992

Ad 31/08/92--------- £ si 10000@1

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11/12/1992

Resolutions

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11/12/1992

Nc inc already adjusted 15/08/92

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11/12/1992

Full accounts made up to 1992-08-31

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18/11/1992

Secretary's particulars changed;director's particulars changed

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18/11/1992

Return made up to 30/09/92; full list of members

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18/11/1992

Registered office changed on 18/11/92

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18/11/1992

Secretary's particulars changed

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27/03/1992

Return made up to 30/09/91; no change of members

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29/01/1992

Full accounts made up to 1991-08-31

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20/06/1991

Return made up to 30/09/90; no change of members

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15/03/1991

Full accounts made up to 1990-08-31

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09/03/1990

Return made up to 30/09/89; full list of members

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07/03/1990

Full accounts made up to 1989-08-31

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12/01/1989

Return made up to 30/09/88; full list of members

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07/12/1988

Full accounts made up to 1988-08-31

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06/05/1988

Return made up to 30/09/87; full list of members

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07/02/1988

Full accounts made up to 1987-08-31

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25/02/1987

Particulars of mortgage/charge

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25/02/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Declaration of satisfaction of mortgage/charge

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28/01/1987

Full accounts made up to 1986-08-31

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28/01/1987

Return made up to 30/09/86; full list of members

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14/04/1972

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hayes, Alexander William	Director	01/01/2006 - 16/07/2010	1
Westcott, Graham Richard	Director	19/10/2001 - 16/07/2010	10
Webb, Simon John	Director	19/10/2001 - 16/07/2010	3
Lawrence, Christine Ann	Director	17/10/1997 - 31/01/2000	-
Yaghoobzadeh, Faridoon	Director	16/07/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About BOYES CONNING FREIGHT SERVICES LTD.

BOYES CONNING FREIGHT SERVICES LTD. is an(a) Dissolved company incorporated on 14/04/1972 with the registered office located at Unit 4 Chalcroft Distribution, Park Burnetts Lane West End, Southampton, Hampshire SO30 2PA. 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 BOYES CONNING FREIGHT SERVICES LTD.?

BOYES CONNING FREIGHT SERVICES LTD. is currently Dissolved. It was registered on 14/04/1972 and dissolved on 13/02/2014.

Where is BOYES CONNING FREIGHT SERVICES LTD. located?

BOYES CONNING FREIGHT SERVICES LTD. is registered at Unit 4 Chalcroft Distribution, Park Burnetts Lane West End, Southampton, Hampshire SO30 2PA.

What does BOYES CONNING FREIGHT SERVICES LTD. do?

BOYES CONNING FREIGHT SERVICES LTD. operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for BOYES CONNING FREIGHT SERVICES LTD.?

The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.