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Bouvin Limited

Documents

Total Documents102
Total Pages510

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off
11 January 2011Final Gazette dissolved via voluntary strike-off
21 September 2010First Gazette notice for voluntary strike-off
21 September 2010First Gazette notice for voluntary strike-off
14 September 2010Application to strike the company off the register
14 September 2010Application to strike the company off the register
9 June 2010Director's details changed for Ian David Tanner on 29 May 2010
9 June 2010Director's details changed for Elaine Hawkins on 27 May 2010
9 June 2010Director's details changed for Elaine Hawkins on 27 May 2010
9 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-09
  • GBP 100
9 June 2010Director's details changed for Ian David Tanner on 29 May 2010
9 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
Statement of capital on 2010-06-09
  • GBP 100
30 April 2010Amended total exemption small company accounts made up to 31 March 2010
30 April 2010Amended accounts made up to 31 March 2010
21 April 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Total exemption small company accounts made up to 31 March 2010
8 June 2009Return made up to 30/05/09; full list of members
8 June 2009Return made up to 30/05/09; full list of members
7 May 2009Total exemption small company accounts made up to 31 March 2009
7 May 2009Total exemption small company accounts made up to 31 March 2009
30 July 2008Return made up to 30/05/08; full list of members
30 July 2008Return made up to 30/05/08; full list of members
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
9 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
1 July 2008Total exemption small company accounts made up to 31 March 2008
1 July 2008Total exemption small company accounts made up to 31 March 2008
19 June 2008Secretary appointed carol jean spearing
19 June 2008Secretary appointed carol jean spearing
19 June 2008Appointment terminated secretary elaine hawkins
19 June 2008Appointment Terminated Secretary elaine hawkins
25 March 2008Director appointed ian david tanner
25 March 2008Director appointed ian david tanner
17 March 2008Registered office changed on 17/03/2008 from merok 34 camp road gerrards cross buckinghamshire SL9 7PD
17 March 2008Secretary appointed elaine hawkins
17 March 2008Appointment terminated director and secretary harford olden
17 March 2008Appointment Terminated Director and Secretary harford olden
17 March 2008Secretary appointed elaine hawkins
17 March 2008Registered office changed on 17/03/2008 from merok 34 camp road gerrards cross buckinghamshire SL9 7PD
28 January 2008New director appointed
28 January 2008New director appointed
28 January 2008Secretary resigned
28 January 2008Secretary resigned
2 July 2007Total exemption small company accounts made up to 31 March 2007
2 July 2007Total exemption small company accounts made up to 31 March 2007
31 May 2007Return made up to 30/05/07; full list of members
31 May 2007Return made up to 30/05/07; full list of members
5 June 2006Return made up to 30/05/06; full list of members
5 June 2006Return made up to 30/05/06; full list of members
5 May 2006Total exemption small company accounts made up to 31 March 2006
5 May 2006Total exemption small company accounts made up to 31 March 2006
21 July 2005Registered office changed on 21/07/05 from: 52 elsham road, london W14 8HD
21 July 2005New secretary appointed
21 July 2005Secretary resigned
21 July 2005Registered office changed on 21/07/05 from: 52 elsham road, london W14 8HD
21 July 2005New secretary appointed
21 July 2005Director resigned
21 July 2005Secretary resigned
21 July 2005Director resigned
2 July 2005Total exemption small company accounts made up to 31 March 2005
2 July 2005Total exemption small company accounts made up to 31 March 2005
20 June 2005Return made up to 30/05/05; full list of members
20 June 2005Return made up to 30/05/05; full list of members
8 June 2004Return made up to 30/05/04; full list of members
8 June 2004Return made up to 30/05/04; full list of members
25 May 2004Total exemption full accounts made up to 31 March 2004
25 May 2004Total exemption full accounts made up to 31 March 2004
13 June 2003Return made up to 30/05/03; full list of members
13 June 2003Return made up to 30/05/03; full list of members
6 June 2003Total exemption full accounts made up to 31 March 2003
6 June 2003Total exemption full accounts made up to 31 March 2003
2 July 2002Return made up to 30/05/02; full list of members
2 July 2002Return made up to 30/05/02; full list of members
6 June 2002Total exemption full accounts made up to 31 March 2002
6 June 2002Total exemption full accounts made up to 31 March 2002
10 September 2001Total exemption full accounts made up to 31 March 2001
10 September 2001Total exemption full accounts made up to 31 March 2001
7 June 2001Return made up to 30/05/01; full list of members
7 June 2001Return made up to 30/05/01; full list of members
28 June 2000Full accounts made up to 31 March 2000
28 June 2000Full accounts made up to 31 March 2000
5 June 2000Return made up to 30/05/00; full list of members
5 June 2000Return made up to 30/05/00; full list of members
14 June 1999Full accounts made up to 31 March 1999
14 June 1999Return made up to 30/05/99; full list of members
14 June 1999Return made up to 30/05/99; full list of members
14 June 1999Full accounts made up to 31 March 1999
13 July 1998Full accounts made up to 31 March 1998
13 July 1998Full accounts made up to 31 March 1998
3 June 1998Return made up to 30/05/98; full list of members
3 June 1998Return made up to 30/05/98; full list of members
20 June 1997Return made up to 30/05/97; no change of members
20 June 1997Return made up to 30/05/97; no change of members
15 May 1997Full accounts made up to 31 March 1997
15 May 1997Full accounts made up to 31 March 1997
3 July 1996Return made up to 30/05/96; full list of members
3 July 1996Return made up to 30/05/96; full list of members
23 June 1996Full accounts made up to 31 March 1996
23 June 1996Full accounts made up to 31 March 1996
21 May 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
21 May 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 December 1995Full accounts made up to 31 March 1995
28 December 1995Full accounts made up to 31 March 1995
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