| Name: |
DE MORNAY BOYES LIMITED
DE MORNAY BOYES LTD |
| Address: | 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ |
| Incorporation Date: | 1992-08-03 |
| date | name | form type |
| 2021-03-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-02-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROMC/O HARDCASTLE BLAKE (LB) LIMITED 2 LISCOMBE WESTLISCOMBESOULBURYBEDFORDSHIRELU7 0JLENGLAND | AD01 |
| 2018-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROMKENDAL HOUSE 41 SCOTLAND STREETSHEFFIELDS3 7BS | AD01 |
| 2018-02-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-10 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | CS01 |
| 2017-05-25 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | CS01 |
| 2016-04-08 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROMC/O THOMAS COX & CO 4 HOME FARMLUTON HOO ESTATELUTONBEDFORDSHIRELU1 3TD | AD01 |
| 2015-08-28 | 03/08/15 FULL LIST | AR01 |
| 2015-01-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROMDELAPORT COACHHOUSELAMER LANE WHEATHAMPSTEADST ALBANSHERTSAL4 8RQ | AD01 |
| 2014-09-02 | 03/08/14 FULL LIST | AR01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 03/08/13 FULL LIST | AR01 |
| 2013-04-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 03/08/12 FULL LIST | AR01 |
| 2011-08-15 | 03/08/11 FULL LIST | AR01 |
| 2011-12-19 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2010-04-13 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BOYES / 03/08/2010 | CH01 |
| 2010-08-17 | 03/08/10 FULL LIST | AR01 |
| 2010-12-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-08-18 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-08-14 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-24 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-29 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM:DELAPORT COACH HOUSEWHEATHAMPSTEADHERTSAL4 8RQ | 287 |
| 2006-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-09-05 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-08-03 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | AA |
| 2003-09-11 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-30 | DIRECTOR RESIGNED | 288b |
| 2003-01-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-30 | SECRETARY RESIGNED | 288b |
| 2003-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-08-12 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2001-07-03 | CAPITALISE £998.00 08/08/00 | RES14 |
| 2001-08-28 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | AA |
| 2001-07-03 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2001-07-03 | AD 08/08/00---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2000-02-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | AA |
| 2000-08-08 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-01-19 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM:WELLINGTON HOUSE273-275 HIGH STREETLONDON COLNEY, ST ALBANSHERTS. AL2 1EU | 287 |
| 1999-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | AA |
| 1999-08-31 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | 363s |
Last update: 2021-06-20 02:30:41