BOWDEN CONTROLS LIMITED

Company number 01634814 · Monitor this company

Dissolved

190 filings

Date	Filing
26 Mar 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES	View document
27 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR PAMELA MCINTYRE	View document
16 Dec 2019	DIRECTOR APPOINTED MR MICHAEL BECKETT	View document
12 Dec 2019	DIRECTOR APPOINTED MR JAMES RIEDY	View document
19 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES	View document
15 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS	View document
1 Oct 2018	PSC'S CHANGE OF PARTICULARS / DURA HOLDINGS LIMITED / 11/12/2017	View document
27 Sep 2018	DIRECTOR APPOINTED PAMELA LYNN MCINTYRE	View document
7 Aug 2018	07/08/18 STATEMENT OF CAPITAL GBP 1	View document
25 Jul 2018	SOLVENCY STATEMENT DATED 13/07/18	View document
25 Jul 2018	REDUCE ISSUED CAPITAL 13/07/2018	View document
25 Jul 2018	STATEMENT BY DIRECTORS	View document
4 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
29 Mar 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES	View document
13 Dec 2017	DIRECTOR APPOINTED MR WILLIAM HENRY MORRIS	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS	View document
12 Dec 2017	REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
21 Nov 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
14 Dec 2016	DISS40 (DISS40(SOAD))	View document
13 Dec 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
6 Dec 2016	FIRST GAZETTE	View document
25 Apr 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
3 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
25 Mar 2014	Annual return made up to 23 March 2014 with full list of shareholders	View document
17 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
20 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Apr 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
26 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR MARTHA MOYER	View document
26 Apr 2013	DIRECTOR APPOINTED MR GEOFFREY ADAMS	View document
15 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Mar 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
7 Oct 2011	DIRECTOR APPOINTED MARTHA RUNNELLS MOYER	View document
29 Sep 2011	APPOINTMENT TERMINATED, SECRETARY THERESA SKOTAK	View document
29 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JEFFREY STAFEIL	View document
29 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR THERESA SKOTAK	View document
19 Apr 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
1 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Jun 2010	DIRECTOR APPOINTED THERESA LYNN SKOTAK	View document
7 Jun 2010	DIRECTOR APPOINTED JEFFREY MARTIN STAFEIL	View document
1 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ERIC RUNDALL	View document
24 Mar 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
11 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Apr 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
11 Apr 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS	View document
11 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
11 Apr 2008	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
11 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Nov 2007	NEW SECRETARY APPOINTED	View document
5 Nov 2007	SECRETARY RESIGNED	View document
2 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
2 Nov 2007	REGISTERED OFFICE CHANGED ON 02/11/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA	View document
7 Aug 2007	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS	View document
29 Mar 2007	NEW DIRECTOR APPOINTED	View document
28 Mar 2007	DIRECTOR RESIGNED	View document
10 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Aug 2006	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2005	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	View document
15 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
1 Nov 2004	NEW SECRETARY APPOINTED	View document
1 Nov 2004	REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR	View document
1 Nov 2004	SECRETARY RESIGNED	View document
5 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Jul 2004	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS	View document
8 Oct 2003	NEW DIRECTOR APPOINTED	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
27 Sep 2003	APP & RES ACC, FILE FOR 03/09/03	View document
3 Sep 2003	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 Nov 2002	NEW DIRECTOR APPOINTED	View document
21 Oct 2002	NEW DIRECTOR APPOINTED	View document
21 Oct 2002	DIRECTOR RESIGNED	View document
14 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
8 Aug 2002	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS	View document
30 May 2002	SECRETARY RESIGNED	View document
30 May 2002	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WOODLEY READING RG5 4SN	View document
30 May 2002	NEW SECRETARY APPOINTED	View document
16 May 2002	NEW SECRETARY APPOINTED	View document
9 May 2002	SECRETARY RESIGNED	View document
5 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Aug 2001	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 Aug 2000	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS	View document
5 Dec 1999	S80A AUTH TO ALLOT SEC 25/11/99	View document
10 Nov 1999	COMPANY NAME CHANGED ADWEST WOODLEY LIMITED CERTIFICATE ISSUED ON 10/11/99	View document
4 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	SECRETARY RESIGNED	View document
3 Nov 1999	NEW SECRETARY APPOINTED	View document
2 Sep 1999	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS	View document
14 Jun 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
24 May 1999	NEW SECRETARY APPOINTED	View document
24 May 1999	SECRETARY RESIGNED	View document
23 May 1999	DIRECTOR RESIGNED	View document
9 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
17 Aug 1998	RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS	View document
5 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97	View document
8 Aug 1997	RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS	View document
8 Aug 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
27 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
20 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1996	RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 1996	COMPANY NAME CHANGED CIRENCESTER TOOLS MFG LIMITED CERTIFICATE ISSUED ON 04/10/96	View document
10 Sep 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
11 Aug 1995	RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS	View document
20 Jul 1995	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
2 Mar 1995	DIRECTOR RESIGNED	View document
27 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Nov 1994	ADOPT MEM AND ARTS 21/11/94	View document
16 Nov 1994	REGISTERED OFFICE CHANGED ON 16/11/94 FROM: HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SN	View document
7 Oct 1994	ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06	View document
31 Aug 1994	REGISTERED OFFICE CHANGED ON 31/08/94 FROM: HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4SN	View document
31 Aug 1994	RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS	View document
23 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1994	REGISTERED OFFICE CHANGED ON 23/08/94 FROM: 15 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1QY	View document
19 Aug 1994	NEW SECRETARY APPOINTED	View document
19 Aug 1994	NEW DIRECTOR APPOINTED	View document
19 Aug 1994	NEW DIRECTOR APPOINTED	View document
17 Aug 1994	NEW DIRECTOR APPOINTED	View document
16 Aug 1994	NEW DIRECTOR APPOINTED	View document
16 Aug 1994	DIRECTOR RESIGNED	View document
16 Aug 1994	NEW DIRECTOR APPOINTED	View document
16 Aug 1994	NEW SECRETARY APPOINTED	View document
24 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1994	ALTER MEM AND ARTS 20/05/94	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
2 Aug 1993	RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS	View document
13 Jul 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93	View document
7 Aug 1992	RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS	View document
7 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92	View document
12 Mar 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92	View document
10 Mar 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/92	View document
5 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1992	NEW DIRECTOR APPOINTED	View document
24 Jan 1992	NEW DIRECTOR APPOINTED	View document
9 Dec 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91	View document
18 Sep 1991	RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS	View document
20 Dec 1990	RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS	View document
19 Dec 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 May 1990	REGISTERED OFFICE CHANGED ON 18/05/90 FROM: EQUITY AND LAW HOUSE 110 COMMERCIAL ROAD SWINDON WILTSHIRE SN1 5RD	View document
26 Feb 1990	AUDITOR'S RESIGNATION	View document
21 Sep 1989	RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS	View document
21 Sep 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
3 Apr 1989	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Apr 1989	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
3 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
19 Jul 1988	FULL ACCOUNTS MADE UP TO 29/02/88	View document
4 May 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
29 Apr 1988	ADOPT MEM AND ARTS 180887	View document
4 Mar 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
4 Mar 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
4 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1988	DIRECTOR RESIGNED	View document
2 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1987	RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS	View document
17 Jan 1987	REGISTERED OFFICE CHANGED ON 17/01/87 FROM: SOUTH OF ENGLAND HOUSE COMMERCIAL ROAD SWINDON WILTS	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document
3 Nov 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS	View document