BOWES DESIGN & DEVELOPMENT LIMITED
Company number 03240451 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Jun 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 15 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012 | View document |
| 29 Feb 2012 | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | View document |
| 17 Feb 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 6 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2011 | View document |
| 15 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011 | View document |
| 11 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010 | View document |
| 26 Oct 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2009 | View document |
| 26 Oct 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 8 Jun 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 20 May 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM PRIORY PARK MILLS ROAD AYLESFORD KENT ME20 7PP | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED MR PAUL IAN BECKETT | View document |
| 6 Apr 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 13 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BOWES / 19/01/2009 | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWES / 19/01/2009 | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2008 | GBP IC 11111/10000 08/07/08 GBP SR 1111@1=1111 | View document |
| 10 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Feb 2006 | RE SHARES SUBSCRIPTION 13/01/06 | View document |
| 8 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2006 | £ NC 10000/15000 13/01/ | View document |
| 8 Feb 2006 | NC INC ALREADY ADJUSTED 13/01/06 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 13 Nov 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | S366A DISP HOLDING AGM 07/12/01 | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP | View document |
| 28 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | COMPANY NAME CHANGED BOWES DESIGN & DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 27/10/99 | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 | View document |
| 14 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | REGISTERED OFFICE CHANGED ON 25/10/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN | View document |
| 25 Oct 1996 | SECRETARY RESIGNED | View document |
| 21 Aug 1996 | Incorporation | View document |
| 21 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |