BOWER MATTIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012 |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/01/1224 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012:LIQ. CASE NO.2 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR |
| 26/01/1126 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009590,00006006 |
| 26/01/1126 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 26/01/1126 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 26/01/1126 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 25/10/1025 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE RATCLIFFE / 20/10/2010 |
| 11/11/0911 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RATCLIFFE / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RATCLIFFE / 22/10/2009 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/03/0921 March 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 21/03/0921 March 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2009:LIQ. CASE NO.1 |
| 09/02/099 February 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2009:LIQ. CASE NO.1:AMENDING FORM |
| 30/01/0930 January 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2009:LIQ. CASE NO.1 |
| 01/12/081 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MARTIN GEOFFREY CHEW |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED TERENCE MATTIN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED JAMES TERENCE RATCLIFFE |
| 06/10/086 October 2008 | SECRETARY APPOINTED MARTIN GEOFFREY CHEW |
| 06/10/086 October 2008 | DIRECTOR APPOINTED NICHOLAS RATCLIFFE |
| 06/10/086 October 2008 | DIRECTOR RESIGNED IAN ANKERS |
| 06/10/086 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/086 October 2008 | SECRETARY RESIGNED TERENCE MATTIN |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: WESTMINSTER HOUSE WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX |
| 16/07/0816 July 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 30/01/0830 January 2008 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 02/11/072 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 1ST FLOOR MANSION HOUSE 173-199 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: WESTMINSTER HOUSE WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 06/12/016 December 2001 | � NC 1000/100000 28/01 |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 28/01/00 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | |
| 20/03/0120 March 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/01/00 |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 ST GEORGES HOUSE ST GEORGES STREET MACCLESFIELD CHESHIRE SK11 6TG |
| 08/10/988 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/03/9824 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | RETURN MADE UP TO 04/10/97; CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: G OFFICE CHANGED 09/10/95 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER. |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/954 October 1995 | Incorporation |
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