BOWMAC CONSTRUCTION LIMITED

Company Documents

DateDescription
24/06/1124 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/04/116 April 2011 PREVEXT FROM 31/08/2010 TO 31/01/2011

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04/03/114 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1123 February 2011 APPLICATION FOR STRIKING-OFF

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 16 VALLEY GROVE LESLIE FIFE KY6 3BZ

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BOWRING / 24/08/2010

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27/08/1027 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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27/08/1027 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR CHALMERS MACKAY / 31/05/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR CHALMERS MACKAY / 24/08/2010

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BOWRING

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11/06/1011 June 2010 SECRETARY APPOINTED MR ALISTAIR CHALMERS MACKAY

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/08/0729 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/08/0630 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/09/0316 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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30/08/0130 August 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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21/04/0121 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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30/08/0030 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/08/9926 August 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 NEW SECRETARY APPOINTED

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26/08/9826 August 1998 REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA

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26/08/9826 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/08/9826 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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