A.C. BOWDEN CONSULTANCY LIMITED

Company Documents

DateDescription
21/07/1521 July 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1526 March 2015 APPLICATION FOR STRIKING-OFF

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/01/1523 January 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/04/1316 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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28/04/1128 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/04/1019 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAYLE BOWDEN / 07/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BOWDEN / 07/04/2010

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20/04/0920 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0812 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/05/079 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/069 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0517 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/05/0410 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/04/0314 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/04/0117 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/04/0013 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/04/9915 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 90 WHITEMOOR ROAD KENILWORTH WARWICKSHIRE CV8 2BS

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29/04/9829 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 DIRECTOR RESIGNED

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11/04/9811 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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