GE BOVING CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02395486

Incorporation date

14/06/1989

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

28/10/2013

Final Gazette dissolved via voluntary strike-off

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15/07/2013

First Gazette notice for voluntary strike-off

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03/07/2013

Application to strike the company off the register

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03/06/2013

Memorandum and Articles of Association

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23/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (7 pages)

19/05/2013

Statement of capital following an allotment of shares on 2013-05-08

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19/05/2013

Resolutions

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16/10/2012

Termination of appointment of Moria Ann Robertson as a director on 2012-10-11

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16/10/2012

Appointment of Andrew John Woodhouse as a director on 2012-10-11

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16/10/2012

Appointment of Anthony John Tovell as a director on 2012-10-11

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16/10/2012

Termination of appointment of Hilary Anne Wake as a director on 2012-10-11

View PDF (1 pages)

01/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (7 pages)

24/08/2011

Termination of appointment of Alyson Clark as a director

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05/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (8 pages)

16/11/2010

Appointment of Moria Ann Robertson as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Diarmaid Mulholland as a director

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05/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for Hilary Anne Wake on 2009-10-01

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18/01/2010

Director's details changed for Diarmaid Patrick Mulholland on 2009-10-01

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18/01/2010

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

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18/01/2010

Director's details changed for Alyson Margaret Clark on 2009-10-01

View PDF (2 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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19/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

05/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

18/03/2008

Appointment Terminated Director timothy doyle

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22/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

19/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

19/07/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/01/2006

Director resigned

View PDF (1 pages)

29/01/2006

Director resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/07/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

09/03/2005

New director appointed

View PDF (3 pages)

24/02/2005

Director's particulars changed

View PDF (1 pages)

13/02/2005

New director appointed

View PDF (3 pages)

08/02/2005

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

01/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/01/2004

Location of register of members

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

31/05/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

07/01/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/06/2002

New director appointed

View PDF (3 pages)

28/06/2002

New director appointed

View PDF (3 pages)

12/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

13/02/2002

Registered office changed on 14/02/02 from: ge house ten pound walk doncaster south yorkshire DN4 5HW

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

Location of register of members

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

18/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

07/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

05/02/2001

Director resigned

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/05/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

20/10/1999

Memorandum and Articles of Association

View PDF (14 pages)

06/10/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/05/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

New director appointed

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/05/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

18/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

18/05/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/05/1996

Return made up to 21/05/96; change of members

View PDF (6 pages)

21/05/1996

Director's particulars changed

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25/06/1995

Resolutions

View PDF (9 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

23/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/08/1994

Resolutions

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30/08/1994

Resolutions

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30/08/1994

Resolutions

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11/05/1994

Return made up to 21/05/94; full list of members

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11/05/1994

Director resigned

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11/05/1994

Full accounts made up to 1993-12-31

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06/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 21/05/93; full list of members

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19/05/1993

Director's particulars changed;director resigned

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18/05/1993

Director resigned;new director appointed

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10/01/1993

Director resigned;new director appointed

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29/10/1992

Full accounts made up to 1991-12-31

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17/05/1992

Return made up to 21/05/92; no change of members

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17/05/1992

Secretary's particulars changed

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26/08/1991

Registered office changed on 27/08/91 from: bailey house rawmarsh road rotherham south yorkshire S60 1TF

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13/06/1991

Full accounts made up to 1990-12-31

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01/06/1991

New director appointed

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01/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1991

Director resigned;new director appointed

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30/05/1991

Return made up to 21/05/91; no change of members

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04/09/1990

Director's particulars changed

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25/06/1990

Full accounts made up to 1989-12-31

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25/06/1990

Return made up to 20/06/90; full list of members

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06/02/1990

Registered office changed on 07/02/90 from: villiers house 41-47 the strand london WC2N 5LB

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10/10/1989

Wd 04/10/89 ad 16/08/89--------- £ si 9998@1=9998 £ ic 2/10000

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04/10/1989

Accounting reference date notified as 31/12

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28/08/1989

Resolutions

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22/08/1989

Resolutions

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21/08/1989

Resolutions

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21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1989

Nc inc already adjusted

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20/07/1989

Certificate of change of name

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12/07/1989

Registered office changed on 13/07/89 from: classic house 174-180 old street london EC1V 9BP

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14/06/1989

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	634
Cotter, Stephen	Director	29/04/1999 - 16/04/2001	5
Cotter, Stephen	Director	31/07/1993 - 20/05/1994	5
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	24/10/2001 - 30/12/2003	583
A G SECRETARIAL LIMITED	Corporate Secretary	31/12/2003 - 30/10/2009	1337

Persons with Significant Control

No PSC data available.

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Description

About GE BOVING CONSTRUCTION LIMITED

GE BOVING CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 14/06/1989 with the registered office located at The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU. There are currently 4 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 GE BOVING CONSTRUCTION LIMITED?

GE BOVING CONSTRUCTION LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 28/10/2013.

Where is GE BOVING CONSTRUCTION LIMITED located?

GE BOVING CONSTRUCTION LIMITED is registered at The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU.

What does GE BOVING CONSTRUCTION LIMITED do?

GE BOVING CONSTRUCTION LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for GE BOVING CONSTRUCTION LIMITED?

The latest filing was on 28/10/2013: Final Gazette dissolved via voluntary strike-off.