SM BOWN ELECTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-03-21 |
| 28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-21 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Registered office address changed from Booth Street Chambers 32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ England to 41 Greek Street Stockport SK3 8AX on 2022-04-02 |
| 02/04/222 April 2022 | Appointment of a voluntary liquidator |
| 02/04/222 April 2022 | Declaration of solvency |
| 02/04/222 April 2022 | Resolutions |
| 02/12/212 December 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/03/215 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 10/01/2010 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM MELBOURNE HOUSE 44-46, GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA MARIE PATCHETT / 05/05/2018 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SONIA MARIE PATCHETT / 05/05/2018 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOWN / 06/04/2016 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY A R SERVICES LIMITED |
| 02/08/162 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/167 July 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MRS SONIA MARIE PATCHETT |
| 19/06/1419 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/06/1120 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOWN / 21/05/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A R SERVICES LIMITED / 21/05/2010 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM MELBOURNE HOUSE 44-46 GROSVENOR STREET STALYBRIDGE CHESHIRE SK15 2JN |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / A R SERVICES LIMITED / 18/08/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOWN / 28/04/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 117 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6AG |
| 06/05/086 May 2008 | SECRETARY APPOINTED A R SERVICES LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA MULCAHY |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: GRANGER HOUSE 119 STOCKPORT ROAD, MARPLE STOCKPORT CHESHIRE SK6 6AF |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | S366A DISP HOLDING AGM 21/05/01 |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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