BOWDENA LIMITED
Company number 04505508 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2022 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 1 Feb 2022 | Resignation of a liquidator · 3 pages | View document |
| 18 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-19 · 20 pages | View document |
| 17 Oct 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2019:LIQ. CASE NO.1 | View document |
| 9 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Jul 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008617 | View document |
| 12 Mar 2019 | INSOLVENCY:CERTIFICATE OF APPOINTMENT OF JOINT LIQUIDATORS | View document |
| 4 Mar 2019 | 20/08/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | PREVEXT FROM 30/06/2018 TO 20/08/2018 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM C/O LEONARD CURTIS WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL | View document |
| 14 Sep 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 6 Sep 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Aug 2018 | Annual accounts for the year ending 20 August 2018 | View accounts |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR WINSAIL LIMITED | View document |
| 19 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHNEAL LIMITED | View document |
| 21 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERWENT LODGE ESTATES LIMITED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 12 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 6 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 12 Nov 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 20 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 29 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 2 Oct 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WINSAIL LIMITED / 01/07/2012 | View document |
| 12 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Nov 2012 | CORPORATE DIRECTOR APPOINTED WINSAIL LIMITED | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM | View document |
| 4 Oct 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SNEDDON | View document |
| 11 Sep 2012 | CORPORATE DIRECTOR APPOINTED WINSAIL LIMITED | View document |
| 21 Jun 2012 | NC INC ALREADY ADJUSTED 01/06/2011 | View document |
| 21 Jun 2012 | 01/06/11 STATEMENT OF CAPITAL GBP 300 | View document |
| 18 Jun 2012 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ, UNITED KINGDOM | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WALSH | View document |
| 8 Feb 2012 | PREVSHO FROM 30/06/2012 TO 30/06/2011 | View document |
| 5 Dec 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 5 Dec 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 4823238.00 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT SNEDDON / 01/08/2011 · 2 pages | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WALSH / 01/08/2011 · 3 pages | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CRISS / 01/07/2011 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR CRAIG ROBERT SNEDDON | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED PETER ANTHONY WALSH | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CRISS | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ALLEN DAVIES | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLEN DAVIES | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Oct 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ, ENGLAND | View document |
| 22 Oct 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER CRISS / 01/08/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD DAVIES / 10/02/2010 | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | 07/08/09 FULL LIST AMEND | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ | View document |
| 24 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2008 | GBP NC 100/1000 10/10/2008 | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ, ENGLAND | View document |
| 22 Oct 2008 | NC INC ALREADY ADJUSTED 10/10/08 | View document |
| 22 Oct 2008 | NC INC ALREADY ADJUSTED 10/10/2008 | View document |
| 22 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED JOANNE CRISS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DARRYL CAMPBELL | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ | View document |
| 2 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, MERSEYSIDE, L3 4BJ, ENGLAND | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, C/O TANCRED SEFTON PARK ROAD, LIVERPOOL, MERSEYSIDE, L8 0WN | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 70 RODNEY STREET, LIVERPOOL, MERSEYSIDE L1 9AF | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | SECRETARY RESIGNED | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH | View document |
| 13 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | SECRETARY RESIGNED | View document |
| 13 Sep 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |