LLOYDS BOWMAKER LIMITED
Company number 00216589 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | View document |
| 5 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2013 | Registered office address changed from , 25 Gresham Street, London, EC2V 7HN on 2013-11-05 · 2 pages | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM · 25 GRESHAM STREET · LONDON · EC2V 7HN | View document |
| 1 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Nov 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Nov 2013 | DECLARATION OF SOLVENCY | View document |
| 19 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | ADOPT ARTICLES 17/04/2013 | View document |
| 19 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLES | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | View document |
| 28 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR MARTIN KENNETH STAPLES | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE | View document |
| 23 Sep 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON | View document |
| 8 Apr 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS | View document |
| 1 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Feb 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 | View document |
| 29 Oct 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 May 2008 | DIRECTOR APPOINTED ADRIAN PATRICK WHITE | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE | View document |
| 18 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 14 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | 287 · 1 page | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS | View document |
| 8 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 3 Apr 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | 287 · 1 page | View document |
| 6 Jul 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP | View document |
| 30 Jun 1999 | COMPANY NAME CHANGED LLOYDS UDT FINANCE LIMITED CERTIFICATE ISSUED ON 01/07/99 | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | COMPANY NAME CHANGED BOWMAKER(COMMERCIAL)LIMITED CERTIFICATE ISSUED ON 21/04/99 | View document |
| 12 Apr 1999 | SECRETARY RESIGNED | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 5 Feb 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1994 | RETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EZ | View document |
| 30 Mar 1993 | 287 | View document |
| 25 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 25 Feb 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS | View document |
| 7 May 1992 | S252 DISP LAYING ACC 10/04/92 | View document |
| 25 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 6 Mar 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS | View document |
| 28 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 27 Apr 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1991 | DIRECTOR RESIGNED | View document |
| 5 Mar 1991 | RETURN MADE UP TO 18/02/91; CHANGE OF MEMBERS | View document |
| 29 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS | View document |
| 5 Mar 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 9/13 GROSVENOR STREET LONDON W1X 9FB | View document |
| 5 Mar 1990 | 287 | View document |
| 30 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 30 Aug 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 5 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 5 Jun 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 6 Oct 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 9 Aug 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 | View document |
| 6 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 12 Mar 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 14 Apr 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 7 Apr 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 27 Apr 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 | View document |