L.F.BOWEN LIMITED
Company number 00602305 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 29 pages | View document |
| 22 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 May 2024 | Removal of liquidator by court order · 13 pages | View document |
| 31 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-20 · 24 pages | View document |
| 19 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 · 2 pages | View document |
| 23 Feb 2022 | Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-23 · 2 pages | View document |
| 31 Jul 2021 | Liquidators' statement of receipts and payments to 2021-05-20 · 21 pages | View document |
| 2 Jul 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 · 2 pages | View document |
| 19 Aug 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2020:LIQ. CASE NO.2 | View document |
| 1 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2019:LIQ. CASE NO.2 | View document |
| 25 Jun 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009232 | View document |
| 25 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2018:LIQ. CASE NO.2 | View document |
| 20 Jul 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007838 | View document |
| 19 Jul 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Aug 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.2 | View document |
| 27 Jul 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016 | View document |
| 28 Jul 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015 | View document |
| 24 Jul 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014 | View document |
| 5 Jun 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2013 | View document |
| 21 May 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 15 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2013 | View document |
| 18 Apr 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 18 Jan 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 28 Dec 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 6 Dec 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 6 Nov 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O MOSELEY GROUP (PSV) PLC MOSELEY BUILDING DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AH UNITED KINGDOM | View document |
| 5 Nov 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 31 Oct 2012 | ALTER ARTICLES 17/10/2012 | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 20 pages | View document |
| 30 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED PAUL HOWARD MASON | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEECH | View document |
| 17 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JANETTE STONES | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWER | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR STEVEN BEECH · 2 pages | View document |
| 14 Jan 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM BOWEN HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 30/03/2010 · 2 pages | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER AND SMITH / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ELLIS / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYNG / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HOWARD MOSELEY / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MONICA STONES / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 01/10/2009 · 2 pages | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE YORK / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER GRAHAM / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH PADBURY / 01/10/2009 | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWER / 30/03/2009 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYNG / 23/10/2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYNG / 29/08/2008 | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AH | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 101 COTTERILL LANE BIRMINGHAM WEST MIDLANDS B8 3SA | View document |
| 3 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 19 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 30 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 30 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 2 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 21 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 26 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 8 Apr 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |