BOWDON GROUP LIMITED

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DateDescription
04/08/244 August 2024 Final Gazette dissolved following liquidation

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04/05/244 May 2024 Return of final meeting in a creditors' voluntary winding up

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08/02/248 February 2024 Appointment of a voluntary liquidator

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09/01/249 January 2024 Removal of liquidator by court order

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01/11/231 November 2023 Liquidators' statement of receipts and payments to 2023-08-30

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07/12/227 December 2022 Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 2022-12-07

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13/09/2213 September 2022 Appointment of a voluntary liquidator

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Statement of affairs

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03/05/223 May 2022 Group of companies' accounts made up to 2020-03-31

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29/07/2129 July 2021 Director's details changed for Mr Brian Geoffrey Benson on 2021-07-01

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29/07/2129 July 2021 Confirmation statement made on 2021-07-03 with updates

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29/07/2129 July 2021 Director's details changed for Mr Grant Michael Stuffins on 2021-07-01

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21/07/2021 July 2020 SOLVENCY STATEMENT DATED 09/07/20

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21/07/2021 July 2020 STATEMENT BY DIRECTORS

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21/07/2021 July 2020 21/07/20 STATEMENT OF CAPITAL GBP 40442

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21/07/2021 July 2020 REDUCE ISSUED CAPITAL 09/07/2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/01/194 January 2019 ADOPT ARTICLES 13/12/2018

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04/01/194 January 2019 13/12/18 STATEMENT OF CAPITAL GBP 440442

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17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 11/04/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 11/04/2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY BENSON / 11/04/2018

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10/04/1810 April 2018 SECRETARY APPOINTED MR ALISTAIR WEBB

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02/04/182 April 2018 APPOINTMENT TERMINATED, SECRETARY KAREN DE MEZA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY

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06/12/176 December 2017 CESSATION OF PJKI LIMITED AS A PSC

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04/12/174 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/09/1716 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063003180004

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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15/12/1615 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063003180005

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/09/1614 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY GRANT STUFFINS

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18/05/1618 May 2016 SECRETARY APPOINTED MRS KAREN DE MEZA

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15/04/1615 April 2016 DIRECTOR APPOINTED MR JOHN GERARD KENNEDY

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063003180005

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27/07/1527 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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10/11/1410 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063003180004

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SEDDON

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14/07/1414 July 2014 SECRETARY APPOINTED MR GRANT STUFFINS

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14/07/1414 July 2014 DIRECTOR APPOINTED MR GRANT STUFFINS

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY IAN SEDDON

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07/07/147 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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16/12/1316 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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18/07/1318 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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20/12/1220 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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04/01/124 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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08/07/118 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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13/01/1113 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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13/01/1113 January 2011 29/12/10 STATEMENT OF CAPITAL GBP 400402.00

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13/01/1113 January 2011 VARYING SHARE RIGHTS AND NAMES

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05/07/105 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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01/03/101 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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20/11/0920 November 2009 23/10/09 STATEMENT OF CAPITAL GBP 402

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20/11/0920 November 2009 23/10/09 STATEMENT OF CAPITAL GBP 402

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11/11/0911 November 2009 SECRETARY APPOINTED MR IAN GEORGE SEDDON

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11/11/0911 November 2009 DIRECTOR APPOINTED MR IAN GEORGE SEDDON

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11/11/0911 November 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN BENSON

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09/11/099 November 2009 VARYING SHARE RIGHTS AND NAMES

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09/11/099 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM BRIDGEWATER HOUSE CENTURY PARK CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHESON

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15/07/0915 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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11/05/0911 May 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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11/05/0911 May 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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07/04/097 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/07/0814 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BENSON / 26/02/2008

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/086 March 2008 SECRETARY APPOINTED NEXUS SECRETARIAL LIMITED

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY NEXUS SECRETARIAL LIMITED

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY BRIAN BENSON

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06/03/086 March 2008 SECRETARY APPOINTED BRIAN GEOFFREY BENSON

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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08/02/088 February 2008 NC INC ALREADY ADJUSTED 04/02/08

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08/02/088 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/088 February 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX

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18/07/0718 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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