GE BOVING CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameGE BOVING CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02395486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GE BOVING CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    12 pagesMA

    Annual return made up to May 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2013

    Statement of capital on May 24, 2013

    • Capital: GBP 745,217
    SH01

    Statement of capital following an allotment of shares on May 08, 2013

    • Capital: GBP 745,217
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Auth share cap increase 08/05/2013
    RES13

    Termination of appointment of Moria Ann Robertson as a director on Oct 11, 2012

    1 pagesTM01

    Appointment of Andrew John Woodhouse as a director on Oct 11, 2012

    2 pagesAP01

    Appointment of Anthony John Tovell as a director on Oct 11, 2012

    2 pagesAP01

    Termination of appointment of Hilary Anne Wake as a director on Oct 11, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Alyson Clark as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Moria Ann Robertson as a director

    3 pagesAP01

    Termination of appointment of Diarmaid Mulholland as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Hilary Anne Wake on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Diarmaid Patrick Mulholland on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Peter Daryl Everett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Alyson Margaret Clark on Oct 01, 2009

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0