BOWER CONTRACTING LIMITED
Company number 04682299 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2019:LIQ. CASE NO.1 | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | View document |
| 3 Sep 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2018:LIQ. CASE NO.1 | View document |
| 27 Sep 2017 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1 | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | View document |
| 6 Jul 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 1 Jul 2016 | ORDER OF COURT TO WIND UP | View document |
| 26 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 17 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PURVIS / 27/02/2016 | View document |
| 14 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DANNY CHANEY | View document |
| 25 Jan 2016 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | ADOPT ARTICLES 13/11/2015 | View document |
| 25 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHANEY | View document |
| 16 Apr 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 153 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Sep 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2014 | ALTER ARTICLES 24/01/2014 | View document |
| 31 Jan 2014 | SECRETARY APPOINTED NICOLA CHANEY | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF ENGLAND | View document |
| 19 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 25 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED ANDREW CHARLES PURVIS | View document |
| 15 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 11 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2009 | 11/04/07 STATEMENT OF CAPITAL GBP 204 | View document |
| 10 Dec 2009 | 28/02/08 FULL LIST AMEND | View document |
| 10 Dec 2009 | 28/02/09 FULL LIST AMEND | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL RICKWOOD | View document |
| 10 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 60 CHISWICK ROAD LONDON N9 7AR | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHANEY / 20/11/2008 | View document |
| 27 Aug 2008 | GBP IC 252/202 17/07/08 GBP SR 50@1=50 | View document |
| 27 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM UNIT 10 DETLING AERODROME, DETLING, NR MAIDSTONE KENT ME14 3HU | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | S366A DISP HOLDING AGM 05/10/05 | View document |
| 24 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | COMPANY NAME CHANGED RUSSELL CONTRACTING SERVICES LIM ITED CERTIFICATE ISSUED ON 21/03/03 | View document |
| 9 Mar 2003 | SECRETARY RESIGNED | View document |
| 9 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |