MACBOWN LTD.

Company number 04084284 ·

Dissolved

74 filings

Date Filing
30 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
30 Apr 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
21 Nov 2023 Registered office address changed from 10-14 Portman Terrace Southbourne Bournemouth BH5 2HP to 2nd Floor, Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 2023-11-21 · 2 pages View document
16 Nov 2023 Registered office address changed from 10-14 Portman Terrace Southbourne Bournemouth BH5 2HP to 10-14 Portman Terrace Southbourne Bournemouth BH5 2HP on 2023-11-16 · 2 pages View document
15 Nov 2023 Declaration of solvency · 6 pages View document
15 Nov 2023 Resolutions · 1 page View document
15 Nov 2023 Appointment of a voluntary liquidator · 4 pages View document
15 Nov 2023 Resolutions View document
19 Oct 2023 Micro company accounts made up to 2023-06-09 · 2 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
30 Jun 2023 Previous accounting period shortened from 2023-10-04 to 2023-06-09 · 1 page View document
30 Jun 2023 Micro company accounts made up to 2022-10-04 · 3 pages View document
9 Jun 2023 Annual accounts for the year ending 9 June 2023 View accounts
4 Oct 2022 Annual accounts for the year ending 4 October 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
4 Oct 2021 Annual accounts for the year ending 4 October 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 04/10/20 View document
4 Oct 2020 Annual accounts for the year ending 4 October 2020 View accounts
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
23 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 04/10/19 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOWN / 01/03/2020 View document
10 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPEHR BOWN / 01/03/2020 View document
4 Oct 2019 Annual accounts for the year ending 4 October 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
18 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPEHR BOWN View document
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 04/10/18 View document
13 Jun 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWN View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWN View document
4 Oct 2018 Annual accounts for the year ending 4 October 2018 View accounts
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
8 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/10/17 View document
4 Oct 2017 Annual accounts for the year ending 4 October 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
4 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 04/10/16 View document
4 Oct 2016 Annual accounts for the year ending 4 October 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 4 October 2015 View document
4 Oct 2015 Annual accounts for the year ending 4 October 2015 View accounts
30 Sep 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 4 October 2014 View document
17 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
4 Oct 2014 Annual accounts for the year ending 4 October 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 4 October 2013 View document
14 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
4 Oct 2013 Annual accounts for the year ending 4 October 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 4 October 2012 View document
16 Oct 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 4 October 2011 View document
14 Oct 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 4 October 2010 View document
7 Oct 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWN / 20/09/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 4 October 2009 View document
9 Nov 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 4 October 2008 View document
14 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/07 View document
11 Oct 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/06 View document
29 Nov 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/05 View document
27 Sep 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/04 View document
24 Sep 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
5 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/03 View document
22 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
9 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/02 View document
15 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
13 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/01 View document
13 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 04/10/01 View document
30 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
12 Oct 2000 SECRETARY RESIGNED View document
5 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document