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GE BOVING CONSTRUCTION LIMITED - The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 02395486
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Arena
- Downshire Way
- Bracknell
- Berkshire
- RG12 1PU The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU UK
Management
- Managing Directors
- EVERETT, Peter Daryl
- TOVELL, Anthony John
- WOODHOUSE, Andrew John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-15
- Dissolved on
- 2013-10-29
- SIC/NACE
- 25620
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KVAERNER BOVING CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-05-21
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GE BOVING CONSTRUCTION LIMITED Company Description
- GE BOVING CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02395486. Its current trading status is "closed". It was registered 1989-06-15. It was previously called KVAERNER BOVING CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "25620". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-21.It can be contacted at The Arena .
Get GE BOVING CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02395486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02395486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-10-29) - GAZ2(A)
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resolution (2013-05-20) - RESOLUTIONS
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capital-allotment-shares (2013-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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gazette-notice-voluntary (2013-07-16) - GAZ1(A)
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dissolution-application-strike-off-company (2013-07-04) - DS01
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memorandum-articles (2013-06-04) - MA
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-10-17) - TM01
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appoint-person-director-company-with-name-date (2012-10-17) - AP01
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accounts-with-accounts-type-dormant (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-25) - TM01
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accounts-with-accounts-type-dormant (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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accounts-with-accounts-type-dormant (2010-07-06) - AA
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termination-director-company-with-name (2010-07-22) - TM01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-31) - AD03
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change-sail-address-company (2009-12-31) - AD02
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termination-secretary-company-with-name (2009-11-24) - TM02
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appoint-corporate-secretary-company-with-name (2009-11-20) - AP04
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accounts-with-made-up-date (2009-07-24) - AA
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legacy (2009-06-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-03-19) - 288b
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legacy (2008-01-23) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-26) - 363a
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legacy (2007-10-29) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-20) - 288a
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legacy (2006-10-17) - 288b
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legacy (2006-07-20) - 363a
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-01-30) - 288b
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keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-14) - 288a
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legacy (2005-02-25) - 288c
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legacy (2005-03-10) - 288a
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legacy (2005-08-11) - 288b
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legacy (2005-08-12) - 288a
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accounts-with-accounts-type-full (2005-09-23) - AA
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legacy (2005-07-11) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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legacy (2004-01-07) - 288b
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legacy (2004-01-27) - 353
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legacy (2004-06-21) - 363a
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accounts-with-accounts-type-full (2004-09-29) - AA
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accounts-with-accounts-type-full (2004-02-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 287
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legacy (2003-11-18) - 288b
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legacy (2003-10-22) - 288a
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legacy (2003-10-08) - 244
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legacy (2003-06-01) - 363a
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legacy (2003-01-08) - 288c
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 288c
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legacy (2002-11-13) - 288b
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accounts-with-accounts-type-full (2002-08-21) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-06-29) - 288a
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legacy (2002-05-13) - 363a
-
legacy (2002-02-14) - 287
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 288b
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legacy (2001-02-06) - 288b
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-06-19) - 363s
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legacy (2001-09-06) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-12-20) - 353
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legacy (2001-12-20) - 288a
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legacy (2001-06-19) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-04) - AA
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legacy (2000-05-25) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-09) - 288b
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legacy (1999-05-09) - 288a
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legacy (1999-05-22) - 363s
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accounts-with-accounts-type-full (1999-07-14) - AA
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certificate-change-of-name-company (1999-10-07) - CERTNM
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memorandum-articles (1999-10-21) - MA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-05-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-19) - AA
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legacy (1997-05-19) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-05-22) - 363s
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legacy (1996-05-22) - 363(288)
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keyboard_arrow_right 1995
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resolution (1995-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-24) - AA
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legacy (1995-05-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-05-12) - 363(288)
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legacy (1994-05-12) - 363s
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resolution (1994-08-31) - RESOLUTIONS
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keyboard_arrow_right 1993
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legacy (1993-09-07) - 288
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-05-20) - 363s
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legacy (1993-05-20) - 363(288)
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legacy (1993-05-19) - 288
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legacy (1993-01-11) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-05-18) - 363s
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legacy (1992-05-18) - 363(288)
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keyboard_arrow_right 1991
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legacy (1991-06-02) - 288
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legacy (1991-05-31) - 363a
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accounts-with-accounts-type-full (1991-06-14) - AA
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legacy (1991-08-27) - 287
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keyboard_arrow_right 1990
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legacy (1990-09-05) - 288
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accounts-with-accounts-type-full (1990-06-26) - AA
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legacy (1990-06-26) - 363
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legacy (1990-02-07) - 287
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keyboard_arrow_right 1989
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legacy (1989-07-13) - 287
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certificate-change-of-name-company (1989-07-21) - CERTNM
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legacy (1989-08-22) - 123
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legacy (1989-08-22) - 288
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resolution (1989-08-29) - RESOLUTIONS
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resolution (1989-08-23) - RESOLUTIONS
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legacy (1989-10-05) - 224
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legacy (1989-10-11) - 88(2)R
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resolution (1989-08-22) - RESOLUTIONS
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incorporation-company (1989-06-15) - NEWINC
