BOWEN WORLDWIDE DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/133 July 2013 APPLICATION FOR STRIKING-OFF

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05/09/125 September 2012 Annual return made up to 17 July 2012 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/08/1115 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/10/1019 October 2010 Annual return made up to 17 July 2010 with full list of shareholders

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08/09/098 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
30 AVENLEA CLOSE
SALTNEY
CHESTER
CHESHIRE
CH4 8PG

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08/09/098 September 2009 LOCATION OF REGISTER OF MEMBERS

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08/09/098 September 2009 LOCATION OF DEBENTURE REGISTER

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07/08/097 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/07/0828 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/07/0725 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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27/07/0427 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
19 WHITE FRIARS, CHESTER, CHESHIRE CH1 1NZ

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07/02/047 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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15/07/0315 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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16/07/0216 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM:
46 ROBINSONS CROFT, GREAT BOUGHTON, CHESTER, CHESHIRE CH3 5YB

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12/07/0112 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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13/07/0013 July 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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28/07/9928 July 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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26/07/9826 July 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/97

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28/07/9728 July 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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25/03/9725 March 1997 EXEMPTION FROM APPOINTING AUDITORS 20/03/97

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
46 ROBINSONS CROFT, GRAET BOUGHTON, CHESTER, CH3 5YB

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25/07/9625 July 1996 RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/953 August 1995

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03/08/953 August 1995

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03/08/953 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/952 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/07/9517 July 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/07/9517 July 1995 Incorporation

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