BOWES DESIGN & DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/127 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/05/1215 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012 |
| 29/02/1229 February 2012 | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 17/02/1217 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/02/126 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1124 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 |
| 15/06/1115 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011 |
| 11/01/1111 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010 |
| 26/10/0926 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2009 |
| 26/10/0926 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/06/098 June 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/05/0920 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM PRIORY PARK MILLS ROAD AYLESFORD KENT ME20 7PP |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR PAUL IAN BECKETT |
| 06/04/096 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BOWES / 19/01/2009 |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWES / 19/01/2009 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/08/084 August 2008 | GBP IC 11111/10000 08/07/08 GBP SR 1111@1=1111 |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | RE SHARES SUBSCRIPTION 13/01/06 |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | £ NC 10000/15000 13/01/ |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 13/01/06 |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | S366A DISP HOLDING AGM 07/12/01 |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED BOWES DESIGN & DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 27/10/99 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 14/11/9614 November 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 25/10/9625 October 1996 | SECRETARY RESIGNED |
| 21/08/9621 August 1996 | Incorporation |
| 21/08/9621 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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