MARTIN BOWMAN PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/07/1323 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM REES HOUSE NURSERY STREET MANSFIELD NOTTINGHAMSHIRE NG18 2AG |
| 27/03/1227 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/1227 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1227 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/117 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWMAN / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, SECRETARY GP & S LIMITED |
| 09/09/099 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWMAN / 01/10/2007 |
| 03/09/083 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE BOWMAN |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: THE CHAMBERS ASHBOURNE HALL, COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | |
| 02/11/052 November 2005 | COMPANY NAME CHANGED LIBRA COMPLEMENTARY HEALTH AND B EAUTY LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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