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BOYNES LIMITED

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BOYNES LIMITED

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Key Data

Status

Dissolved

Company No.

01971028

Incorporation date

12/12/1985

Size

Total Exemption Full

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PNCopy
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Latest events (Record since 01/01/1987)
dot icon01/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/08/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (20 pages)
dot icon10/08/2021
Liquidators' statement of receipts and payments to 2021-06-08
View PDF (18 pages)
dot icon17/09/2020
Registered office address changed from 18 Vastre Industrial Estate Newtown Powys SY16 1DZ to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2020-09-17
View PDF (2 pages)
dot icon24/08/2020
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon26/06/2020
Statement of affairs
View PDF (9 pages)
dot icon26/06/2020
Resolutions
View PDF (1 pages)
dot icon26/06/2020
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon23/03/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (5 pages)
dot icon26/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon21/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon13/02/2019
Change of details for Mr Michael Anthony De Haas as a person with significant control on 2019-02-13
View PDF (2 pages)
dot icon13/02/2019
Director's details changed for Mr Michael Anthony De Haas on 2019-02-13
View PDF (2 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon21/05/2018
Second filing of Confirmation Statement dated 13/02/2018
View PDF (6 pages)
dot icon23/03/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (3 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (4 pages)
dot icon24/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon12/08/2016
Director's details changed for Mr Michael Anthony De Haas on 2016-08-12
View PDF (2 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon11/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon06/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Amended accounts made up to 2012-12-31
View PDF (7 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2011
Termination of appointment of a secretary
View PDF (1 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon07/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (3 pages)
dot icon07/03/2011
Termination of appointment of Gay Hold as a secretary
View PDF (1 pages)
dot icon06/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon26/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2010
Director's details changed for Mr Michael Anthony De Haas on 2010-01-01
View PDF (2 pages)
dot icon26/03/2010
Secretary's details changed for Mrs Gay Yvonne Hold on 2010-01-01
View PDF (1 pages)
dot icon08/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon02/03/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon06/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon08/03/2008
Return made up to 12/02/08; full list of members
View PDF (3 pages)
dot icon07/03/2008
Location of register of members
View PDF (1 pages)
dot icon07/03/2008
Location of debenture register
View PDF (1 pages)
dot icon07/03/2008
Registered office changed on 07/03/2008 from 16 vastre industrial estate newtown powys SY16 1DZ
View PDF (1 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon12/03/2007
Return made up to 12/02/07; full list of members
View PDF (6 pages)
dot icon15/03/2006
Return made up to 12/02/06; full list of members
View PDF (6 pages)
dot icon01/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon15/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon15/03/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon26/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon11/03/2004
Return made up to 12/02/04; full list of members
View PDF (6 pages)
dot icon13/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon13/03/2003
Return made up to 12/02/03; full list of members
View PDF (6 pages)
dot icon19/03/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon15/03/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon15/03/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon09/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon17/03/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon07/03/2000
Return made up to 12/02/00; full list of members
View PDF (6 pages)
dot icon03/04/1999
Return made up to 12/02/99; full list of members
View PDF (6 pages)
dot icon19/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon19/05/1998
Full accounts made up to 1997-12-31
View PDF (13 pages)
dot icon19/03/1998
Return made up to 12/02/98; no change of members
View PDF (4 pages)
dot icon04/03/1997
Accounts for a small company made up to 1996-12-31
View PDF (8 pages)
dot icon03/03/1997
Return made up to 12/02/97; no change of members
View PDF (4 pages)
dot icon21/03/1996
Return made up to 12/02/96; full list of members
View PDF (6 pages)
dot icon20/02/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon22/02/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon17/02/1995
Return made up to 12/02/95; no change of members
View PDF (0 pages)
dot icon06/07/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/07/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon16/03/1994
Return made up to 12/02/94; no change of members
View PDF (0 pages)
dot icon13/08/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon13/04/1993
Return made up to 12/02/93; full list of members
View PDF (0 pages)
dot icon24/03/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon16/02/1992
Return made up to 12/02/92; no change of members
View PDF (0 pages)
dot icon07/04/1991
Director resigned
View PDF (0 pages)
dot icon07/04/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon07/04/1991
Return made up to 12/02/91; no change of members
View PDF (0 pages)
dot icon15/02/1990
Return made up to 12/02/90; full list of members
View PDF (0 pages)
dot icon15/02/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon08/02/1990
Registered office changed on 08/02/90 from: homeleigh woodlands melfod powys SY22 6YA
View PDF (0 pages)
dot icon08/02/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/01/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/06/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/05/1989
Return made up to 14/02/89; full list of members
View PDF (0 pages)
dot icon20/03/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon18/03/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon18/03/1988
Return made up to 13/02/88; full list of members
View PDF (0 pages)
dot icon21/02/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon21/02/1987
Return made up to 19/02/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2018
dot iconLast change occurred
30/12/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2018
dot iconNext account date
30/12/2019
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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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOYNES LIMITED

BOYNES LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN. 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 BOYNES LIMITED?

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BOYNES LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 31/10/2022.

Where is BOYNES LIMITED located?

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BOYNES LIMITED is registered at C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester M15 4PN.

What does BOYNES LIMITED do?

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BOYNES LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for BOYNES LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved following liquidation.