BOWER & BOWER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1128 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1128 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 13/06/1113 June 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100133,PR003059 |
| 13/06/1113 June 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002108 |
| 16/04/1016 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 16/04/1016 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW |
| 26/03/1026 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100133,PR003059 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOWER |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BOWER |
| 30/12/0930 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BOWER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PAUL BOWER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GORDON BOWER / 22/12/2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 INTERNATIONAL HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: G OFFICE CHANGED 27/01/03 HOBSON PHILLIPS SHARPE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY |
| 30/12/0230 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | COMPANY NAME CHANGED BOWER AND BOWER (1998) LIMITED CERTIFICATE ISSUED ON 09/10/00 |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 18/04/9818 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9810 March 1998 | COMPANY NAME CHANGED SPEED 6615 LIMITED CERTIFICATE ISSUED ON 11/03/98 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/11/9712 November 1997 | Incorporation |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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