E BOWMAN AND SONS LIMITED



Company Documents

DateDescription
27/03/2027 March 2020NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2020:LIQ. CASE NO.2

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29/04/1929 April 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2019:LIQ. CASE NO.2

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26/04/1826 April 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.2

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17/05/1717 May 2017LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2017

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25/04/1625 April 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016

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04/06/154 June 2015REGISTERED OFFICE CHANGED ON 04/06/2015 FROM CASTLE ACRES EVERARD WAY NARBOROUGH LEICESTER LE19 1BY

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04/06/154 June 2015REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
CASTLE ACRES EVERARD WAY
NARBOROUGH
LEICESTER
LE19 1BY

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28/04/1528 April 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015

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16/04/1416 April 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014

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26/11/1326 November 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/131 August 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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01/08/131 August 2013S1096 COURT ORDER TO RECTIFY

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14/02/1314 February 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/09/1228 September 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012

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03/05/123 May 2012NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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03/05/123 May 2012NOTICE OF RESULT OF MEETING OF CREDITORS

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17/04/1217 April 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/04/1217 April 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/03/1212 March 2012REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 1ST FLOOR, CHERRYHOLT HOUSE CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2EP ENGLAND

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08/03/128 March 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009458,00009368

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08/03/128 March 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/02/1224 February 2012APPOINTMENT TERMINATED, DIRECTOR JAMES DEACON

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21/02/1221 February 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/02/123 February 2012APPOINTMENT TERMINATED, DIRECTOR PETER LOFT

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16/11/1116 November 2011Annual return made up to 11 October 2011 with full list of shareholders

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16/11/1116 November 2011APPOINTMENT TERMINATED, SECRETARY GRAHAM SCOTNEY

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09/11/119 November 2011DIRECTOR APPOINTED MR JAMES HARRISON DEACON

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21/09/1121 September 2011SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SCOTNEY / 21/09/2011

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21/09/1121 September 2011APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCOTNEY

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19/08/1119 August 2011APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY

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19/08/1119 August 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN ANKIN

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19/08/1119 August 2011APPOINTMENT TERMINATED, DIRECTOR AMANDA WELLER

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19/08/1119 August 2011APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUMPHREY

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19/04/1119 April 2011SECTION 519

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07/04/117 April 2011APPOINTMENT TERMINATED, DIRECTOR DAVID ESPIN

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07/04/117 April 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS

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07/04/117 April 2011APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBONS

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03/02/113 February 2011APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI

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20/12/1020 December 2010DIRECTOR APPOINTED MR STEPHEN ROBERT JOHN MELLOWS

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17/12/1017 December 2010DIRECTOR APPOINTED MRS KATHARINE CHARLOTTE HUMPHREY

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17/12/1017 December 2010DIRECTOR APPOINTED MRS AMANDA JANE WELLER

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13/10/1013 October 2010Annual return made up to 11 October 2010 with full list of shareholders

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02/09/102 September 2010REGISTERED OFFICE CHANGED ON 02/09/2010 FROM CHERRYHOLT ROAD STAMFORD LINCOLNSHIRE PE9 2ER

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28/05/1028 May 2010APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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14/10/0914 October 2009Annual return made up to 11 October 2009 with full list of shareholders

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROY JACKSON / 14/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMILTON LOFT / 14/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SCOTNEY / 14/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF JAROSLAW KOSMACZEWSKI / 14/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ESPIN / 14/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GIBBONS / 14/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER ANKIN / 14/10/2009

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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04/11/084 November 2008DIRECTOR AND SECRETARY'S PARTICULARS GRAHAM SCOTNEY

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04/11/084 November 2008DIRECTOR'S PARTICULARS TREVOR JACKSON

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04/11/084 November 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SCOTNEY / 04/10/2007

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04/11/084 November 2008DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 01/01/2008

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04/11/084 November 2008RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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14/02/0814 February 2008NEW DIRECTOR APPOINTED

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13/02/0813 February 2008NEW DIRECTOR APPOINTED

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06/02/086 February 2008DIRECTOR RESIGNED

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26/11/0726 November 2007RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0616 October 2006NEW DIRECTOR APPOINTED

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16/10/0616 October 2006RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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06/04/066 April 2006AUDITOR'S RESIGNATION

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/052 November 2005RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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27/10/0427 October 2004RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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20/11/0320 November 2003DIRECTOR RESIGNED

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05/11/035 November 2003RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003NEW SECRETARY APPOINTED

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22/05/0322 May 2003SECRETARY RESIGNED

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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07/11/027 November 2002RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002NEW SECRETARY APPOINTED

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18/09/0218 September 2002SECRETARY RESIGNED

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17/07/0217 July 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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11/02/0211 February 2002NEW SECRETARY APPOINTED

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11/02/0211 February 2002SECRETARY RESIGNED

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21/11/0121 November 2001ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0129 October 2001RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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10/12/0010 December 2000DIRECTOR RESIGNED

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27/10/0027 October 2000RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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13/01/0013 January 2000ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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06/12/996 December 1999NEW SECRETARY APPOINTED

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06/12/996 December 1999SECRETARY RESIGNED

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22/10/9922 October 1999RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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23/10/9823 October 1998RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/10/9823 October 1998RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/10/9728 October 1997RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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05/11/965 November 1996RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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05/11/965 November 1996RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/01/9616 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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03/10/953 October 1995RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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04/10/944 October 1994DIRECTOR'S PARTICULARS CHANGED

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04/10/944 October 1994RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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15/11/9315 November 1993REGISTERED OFFICE CHANGED ON 15/11/93

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15/11/9315 November 1993DIRECTOR'S PARTICULARS CHANGED

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15/11/9315 November 1993RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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22/10/9222 October 1992REGISTERED OFFICE CHANGED ON 22/10/92

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22/10/9222 October 1992RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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05/11/915 November 1991RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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06/11/906 November 1990RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/09/891 September 1989RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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14/10/8814 October 1988RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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24/07/8724 July 1987RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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01/12/861 December 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8531 December 1985ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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02/03/612 March 1961PARTICULARS OF MORTGAGE/CHARGE

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16/12/6016 December 1960CERTIFICATE OF INCORPORATION

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16/12/6016 December 1960INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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