BOWSPRIT CONTRACTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM THE CHANTREYS THE CHANTREYS HACKETTS LANE HENFIELD WEST SUSSEX BN5 9PY ENGLAND |
| 02/05/142 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/05/142 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/142 May 2014 | DECLARATION OF SOLVENCY |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | PREVSHO FROM 30/06/2014 TO 28/02/2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT J HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SKAN / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX MCDOUGALL / 30/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORNE PRUNIER GRAHAM BLACK / 30/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT ARTHUR FIELD / 30/06/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/10/035 October 2003 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM: G OFFICE CHANGED 05/10/03 UNIT 5 HENFIELD BUSINESS PARK SHOREHAM ROAD HENFIELD WEST SUSSEX BN5 9SL |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 13/08/0113 August 2001 | � NC 1000/10000 17/07/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NC INC ALREADY ADJUSTED 17/07/01 |
| 13/08/0113 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 329 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: G OFFICE CHANGED 11/07/00 BUILDING 329 HARWELL DIDCOT OXFORDSHIRE OX11 0RA |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | S80A AUTH TO ALLOT SEC 30/07/98 |
| 05/08/985 August 1998 | S386 DISP APP AUDS 30/07/98 |
| 05/08/985 August 1998 | S366A DISP HOLDING AGM 30/07/98 |
| 05/08/985 August 1998 | S252 DISP LAYING ACC 30/07/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED MONITORAIM LIMITED CERTIFICATE ISSUED ON 15/01/98 |
| 16/12/9716 December 1997 | ALTER MEM AND ARTS 27/11/97 |
| 16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: G OFFICE CHANGED 16/12/97 4TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 16/12/9716 December 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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