HACKMAN LEWIS-BOWKER LIMITED

Company Documents

DateDescription
19/09/1319 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/06/1319 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/10/1225 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012

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06/09/116 September 2011 STATEMENT OF AFFAIRS/4.19

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06/09/116 September 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/116 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
24 PARK ROAD SOUTH
HAVANT
HAMPSHIRE
PO9 1HB

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/03/1114 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG LEWIS BOWKER

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY CRAIG LEWIS BOWKER

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAM LEWIS BOWKER / 07/03/2010

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18/03/1018 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE EDWARD HACKMAN / 07/03/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/03/0917 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/04/072 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM:
4 PRINCE GEORGE STREET
HAVANT
HAMPSHIRE PO9 1BG

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/03/0629 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0629 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/04/0514 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/11/0412 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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26/05/0426 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
THE ANNEXE, OLD BOTTOM BARN
AMBERLEY ROAD, RACKHAM
PULBOROUGH
WEST SUSSEX RH20 2EZ

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08/08/038 August 2003 COMPANY NAME CHANGED
LEWIS-BOWKER LIMITED
CERTIFICATE ISSUED ON 08/08/03

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/03/027 March 2002 Incorporation

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