BOWEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/02/118 February 2011 | STRUCK OFF AND DISSOLVED |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 21/07/0921 July 2009 | RES02 |
| 20/07/0920 July 2009 | ORDER OF COURT - DISSOLUTION VOID |
| 22/10/0822 October 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/0822 July 2008 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/07/0822 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008:LIQ. CASE NO.1 |
| 17/06/0817 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008:LIQ. CASE NO.1 |
| 13/12/0713 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/12/0619 December 2006 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/12/0619 December 2006 | APPOINTMENT OF LIQUIDATOR |
| 19/12/0619 December 2006 | STATEMENT OF AFFAIRS |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 07/11/067 November 2006 | AUDITOR'S RESIGNATION |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
| 25/08/0625 August 2006 | � NC 1/100 02/08/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: TEAMVALE HOUSE QUEENSWAY SOUTH, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SD |
| 14/08/0614 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0614 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND |
| 12/05/0612 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NC DEC ALREADY ADJUSTED 11/11/04 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/05/0511 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 16/12/0416 December 2004 | REDUCE ISSUED CAPITAL 11/11/04 |
| 11/12/0411 December 2004 | RED.CAP+CANCEL SH/P.ACC+CAP R.RE |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | CANCEL SHARE PREMIUM AC 11/11/04 |
| 17/11/0417 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | ARTICLES OF ASSOCIATION |
| 28/09/0428 September 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; AMEND |
| 30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | � IC 288434/234730 16/06/03 � SR 53704@1=53704 |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0325 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0325 June 2003 | DISAPP PRE-EMPT RIGHTS 16/06/03 AGREEMENT SEC 164 16/06/03 PAY DIVIDEND 16/06/03 |
| 20/06/0320 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 02/04/03; CHANGE OF MEMBERS |
| 21/05/0221 May 2002 | � IC 292934/290934 02/04/02 � SR 2000@1=2000 |
| 10/05/0210 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0230 April 2002 | RETURN MADE UP TO 27/03/02; CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: G OFFICE CHANGED 04/04/02 ALBANY COURT, MONARCH ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE.NE4 7YB. |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | ADOPT MEM AND ARTS 22/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RE GUARANTEE 01/12/99 |
| 11/12/9911 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 28/03/9828 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9630 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | RETURN MADE UP TO 02/04/95; CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | NC DEC ALREADY ADJUSTED 16/08/94 |
| 25/08/9425 August 1994 | NC INC ALREADY ADJUSTED 16/08/94 |
| 25/08/9425 August 1994 | ADOPT MEM AND ARTS 16/08/94 |
| 25/08/9425 August 1994 | � NC 295934/308434 16/08 |
| 25/08/9425 August 1994 | SUBSCRIPTION 16/08/94 |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | RETURN MADE UP TO 02/04/94; CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 02/04/91; CHANGE OF MEMBERS |
| 01/05/911 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 22/10/9022 October 1990 | � IC 243270/233730 28/08/90 � SR 9540@1=9540 |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: G OFFICE CHANGED 28/09/90 WILLIAM STREET, SOUTH GOSFORTH, NEWCASTLE UPON TYNE 3 |
| 03/09/903 September 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/08/90 |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/901 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | CAP OF RESERVES 08/11/89 |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 11/07/8911 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/8911 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/888 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 05/08/885 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 07/02/887 February 1988 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | ANNUAL RETURN MADE UP TO 28/07/86 |
| 01/08/861 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 12/07/8612 July 1986 | DIRECTOR RESIGNED |
| 16/08/8216 August 1982 | ANNUAL RETURN MADE UP TO 26/07/82 |
| 09/09/819 September 1981 | ANNUAL RETURN MADE UP TO 27/07/81 |
| 07/08/807 August 1980 | ANNUAL RETURN MADE UP TO 25/07/80 |
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