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H.A. BOYES FACTORS (NORTH WEST) LIMITED

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H.A. BOYES FACTORS (NORTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

01244043

Incorporation date

11/02/1976

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

Registered address

Iveco House, Station Road, Watford WD17 1DLCopy
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Latest events (Record since 11/02/1976)
dot icon10/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/05/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon04/02/2013
Liquidators' statement of receipts and payments to 2012-10-27
View PDF (2 pages)
dot icon04/02/2013
Liquidators' statement of receipts and payments to 2011-10-27
View PDF (2 pages)
dot icon11/09/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon07/09/2012
Registered office address changed from 9 High Street Elstree Hertfordshire WD6 3BY on 2012-09-07
View PDF (2 pages)
dot icon07/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/11/2010
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon12/11/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon12/11/2010
Resolutions
View PDF (1 pages)
dot icon15/10/2010
Registered office address changed from 66 Mauldeth Road West Manchester M20 3FQ on 2010-10-15
View PDF (2 pages)
dot icon08/12/2009
Annual return made up to 2009-09-11
View PDF (12 pages)
dot icon06/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (10 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon03/10/2008
Return made up to 11/09/08; full list of members
View PDF (3 pages)
dot icon03/10/2008
Secretary's Change of Particulars / effat eisa / 01/07/2008 / Date of Birth was: none, now: 01-Dec-1951; HouseName/Number was: , now: 66; Street was: 14 ravenstone drive, now: mauldeth road west; Post Town was: sale, now: withington; Post Code was: M33 2WB, now: M20 3FQ; Country was: , now: england
View PDF (2 pages)
dot icon03/10/2008
Director's Change of Particulars / mohammed eisa / 01/07/2008 / HouseName/Number was: , now: 66; Street was: 14 ravenstone drive, now: mauldeth road west; Post Town was: sale, now: withington; Post Code was: M33 2WB, now: M20 3FQ; Country was: , now: england
View PDF (1 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon16/10/2007
Return made up to 11/09/07; full list of members
View PDF (6 pages)
dot icon16/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon26/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/02/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon12/10/2006
Return made up to 11/09/06; full list of members
View PDF (6 pages)
dot icon29/09/2005
Return made up to 11/09/05; full list of members
View PDF (6 pages)
dot icon29/09/2005
Registered office changed on 29/09/05
View PDF (0 pages)
dot icon23/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (4 pages)
dot icon10/09/2004
Return made up to 11/09/04; full list of members
View PDF (6 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon03/04/2004
Accounting reference date extended from 30/11/03 to 31/01/04
View PDF (1 pages)
dot icon16/03/2004
New director appointed
View PDF (2 pages)
dot icon24/02/2004
New secretary appointed
View PDF (2 pages)
dot icon24/02/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/02/2004
Director resigned
View PDF (1 pages)
dot icon04/12/2003
Accounting reference date shortened from 28/02/04 to 30/11/03
View PDF (1 pages)
dot icon07/11/2003
Total exemption small company accounts made up to 2003-03-03
View PDF (5 pages)
dot icon03/09/2003
Return made up to 11/09/03; full list of members
View PDF (7 pages)
dot icon09/09/2002
Return made up to 11/09/02; full list of members
View PDF (7 pages)
dot icon01/08/2002
Total exemption small company accounts made up to 2002-03-03
View PDF (5 pages)
dot icon16/10/2001
Total exemption small company accounts made up to 2001-03-03
View PDF (5 pages)
dot icon05/09/2001
Return made up to 11/09/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Return made up to 11/09/00; full list of members
View PDF (6 pages)
dot icon06/11/2000
Accounts for a small company made up to 2000-03-03
View PDF (5 pages)
dot icon21/12/1999
Accounts for a small company made up to 1999-03-03
View PDF (6 pages)
dot icon02/09/1999
Return made up to 11/09/99; full list of members
View PDF (6 pages)
dot icon16/03/1999
Accounts for a small company made up to 1998-03-03
View PDF (7 pages)
dot icon19/01/1999
Return made up to 11/09/98; no change of members
View PDF (4 pages)
dot icon29/09/1997
Accounts for a small company made up to 1997-03-03
View PDF (7 pages)
dot icon29/09/1997
Return made up to 11/09/97; full list of members
View PDF (6 pages)
dot icon06/11/1996
Return made up to 11/09/96; no change of members
View PDF (4 pages)
dot icon29/10/1996
Accounts for a small company made up to 1996-03-03
View PDF (6 pages)
dot icon20/12/1995
Accounts for a small company made up to 1995-03-03
View PDF (0 pages)
dot icon22/11/1995
Return made up to 11/09/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon02/11/1994
Accounts for a small company made up to 1994-03-03
View PDF (0 pages)
dot icon25/10/1994
Return made up to 11/09/94; no change of members
View PDF (0 pages)
dot icon10/12/1993
Accounts for a small company made up to 1993-03-03
View PDF (0 pages)
dot icon22/09/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/09/1993
Return made up to 11/09/93; no change of members
View PDF (0 pages)
dot icon13/01/1993
Accounts for a small company made up to 1992-03-03
View PDF (0 pages)
dot icon07/01/1993
Return made up to 11/09/92; full list of members
View PDF (0 pages)
dot icon24/03/1992
Return made up to 11/09/91; no change of members
View PDF (0 pages)
dot icon12/03/1992
Accounts for a small company made up to 1991-03-03
View PDF (0 pages)
dot icon20/05/1991
Accounts for a small company made up to 1990-03-03
View PDF (0 pages)
dot icon20/05/1991
Return made up to 12/12/90; no change of members
View PDF (0 pages)
dot icon22/02/1990
Accounts for a small company made up to 1989-03-03
View PDF (0 pages)
dot icon22/02/1990
Return made up to 11/09/89; full list of members
View PDF (0 pages)
dot icon09/02/1989
Accounts for a small company made up to 1988-03-03
View PDF (0 pages)
dot icon09/02/1989
Return made up to 31/10/88; full list of members
View PDF (0 pages)
dot icon15/03/1988
Director resigned
View PDF (0 pages)
dot icon15/03/1988
Return made up to 30/11/87; full list of members
View PDF (0 pages)
dot icon13/02/1988
Accounts for a small company made up to 1987-03-03
View PDF (0 pages)
dot icon13/02/1988
Return made up to 16/10/87; full list of members
View PDF (0 pages)
dot icon17/11/1986
Accounts for a small company made up to 1986-03-03
View PDF (0 pages)
dot icon17/11/1986
Return made up to 31/08/86; full list of members
View PDF (0 pages)
dot icon11/02/1976
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/01/2010
dot iconLast accounts made up to
31/01/2009View PDF

Confirmation

dot iconLast statement dated
31/01/2009
See more events →

Business linkages

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Financial Ratios

H.A. BOYES FACTORS (NORTH WEST) LIMITED has not submitted financial statements

H.A. BOYES FACTORS (NORTH WEST) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About H.A. BOYES FACTORS (NORTH WEST) LIMITED

H.A. BOYES FACTORS (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 11/02/1976 with the registered office located at Iveco House, Station Road, Watford WD17 1DL. 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 H.A. BOYES FACTORS (NORTH WEST) LIMITED?

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H.A. BOYES FACTORS (NORTH WEST) LIMITED is currently Dissolved. It was registered on 11/02/1976 and dissolved on 10/08/2013.

Where is H.A. BOYES FACTORS (NORTH WEST) LIMITED located?

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H.A. BOYES FACTORS (NORTH WEST) LIMITED is registered at Iveco House, Station Road, Watford WD17 1DL.

What does H.A. BOYES FACTORS (NORTH WEST) LIMITED do?

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H.A. BOYES FACTORS (NORTH WEST) LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for H.A. BOYES FACTORS (NORTH WEST) LIMITED?

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The latest filing was on 10/08/2013: Final Gazette dissolved following liquidation.