E BOWMAN AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2027 March 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2020:LIQ. CASE NO.2 |
| 29/04/1929 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2019:LIQ. CASE NO.2 |
| 26/04/1826 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.2 |
| 17/05/1717 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2017 |
| 25/04/1625 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY |
| 28/04/1528 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 |
| 16/04/1416 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 |
| 26/11/1326 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/131 August 2013 | S1096 COURT ORDER TO RECTIFY |
| 01/08/131 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 14/02/1314 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 28/09/1228 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 |
| 03/05/123 May 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/04/1217 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2EP ENGLAND |
| 08/03/128 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEACON |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LOFT |
| 16/11/1116 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SCOTNEY |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR JAMES HARRISON DEACON |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SCOTNEY / 21/09/2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTNEY |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANKIN |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WELLER |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY |
| 19/04/1119 April 2011 | SECTION 519 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ESPIN |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT JOHN MELLOWS |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MRS AMANDA JANE WELLER |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MRS KATHARINE CHARLOTTE HUMPHREY |
| 13/10/1013 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2ER |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON |
| 05/02/105 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SCOTNEY / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ANKIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GIBBONS / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ESPIN / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF JAROSLAW KOSMACZEWSKI / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMILTON LOFT / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY JACKSON / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 04/10/2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 01/01/2008 |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 02/11/052 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/861 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 02/03/612 March 1961 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/6016 December 1960 | CERTIFICATE OF INCORPORATION |
| 16/12/6016 December 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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