BOWLLER BUILDING PRODUCTS LTD
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Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 20 UPTON ROAD TILEHURST READING RG30 4BJ ENGLAND |
| 30/10/1830 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/10/1830 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1830 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BOWLLER |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 27/10/1627 October 2016 | COMPANY NAME CHANGED BOWLLER ROOFING CONTRACTORS LTD CERTIFICATE ISSUED ON 27/10/16 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM MANSARD HOUSE BREMBER ROAD HARROW HA2 8AX |
| 13/07/1513 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR DAVID KEEDLE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 29/01/1229 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEEDLE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWLLER / 24/06/2011 |
| 13/07/1113 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEEDLE / 24/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LAURA BOWLLER / 24/06/2011 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEEDLE / 24/06/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LAURA BOWLLER / 24/06/2010 |
| 29/07/1029 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOWLLER / 24/06/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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