PETBOW LIMITED
Company number 00531261 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID SMITH / 25/03/2020 | View document |
| 25 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MORGAN RIGLER / 25/03/2020 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 22 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MS ALISON JANE SNELL | View document |
| 1 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALOUIS NGOSHI | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / CUMMINS POWER GENERATION LIMITED / 07/01/2019 | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O CUMMINS LTD 49-51 GRESHAM ROAD STAINES MIDDLESEX TW18 2BD | View document |
| 4 Sep 2018 | SECRETARY APPOINTED MR JOSEPH MORGAN RIGLER | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILIPS | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MR ALOUIS NGOSHI | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA ROBINSON | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 30 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEADOWS | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CRASHAW | View document |
| 22 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MRS CLAIRE CRASHAW | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EYRES | View document |
| 20 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 16 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 24 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN PHILIPS / 14/10/2011 | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MISS SHIRLEY ANN PHILIPS | View document |
| 27 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAY | View document |
| 24 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MEADOWS / 23/02/2010 | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: C/O CUMMINS LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX | View document |
| 27 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: C/O CUMMINS ENGINE CO LTD UNIT 1-B UNIONGATE RIDGEWAY TRADING ESTATE IVER BUCKINGHAMSHIRE SL0 9HX | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: CUMMINS ENGINE CO. LTD. 46-50 COOMBE ROAD NEW MALDEN SURREY KT3 4QL | View document |
| 18 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Jun 2001 | COMPANY NAME CHANGED PETBOW WELDING PRODUCTS LTD CERTIFICATE ISSUED ON 08/06/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: RAMSGATE ROAD SANDWICH KENT CT13 9NE | View document |
| 1 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 26 Mar 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Jul 1996 | SECRETARY RESIGNED | View document |
| 29 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 2 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/10/95 | View document |
| 17 May 1995 | NEW SECRETARY APPOINTED | View document |
| 16 May 1995 | DIRECTOR RESIGNED | View document |
| 7 Mar 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 8 May 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | View document |
| 22 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 19/12/91 | View document |
| 25 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 19/12 TO 31/12 | View document |
| 30 Apr 1992 | NC INC ALREADY ADJUSTED 06/03/92 | View document |
| 30 Apr 1992 | VARYING SHARE RIGHTS AND NAMES 06/03/92 | View document |
| 29 Apr 1992 | AD 06/05/83--------- £ SI [email protected] | View document |
| 16 Mar 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1992 | CONVE 06/03/92 | View document |
| 8 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1992 | ALTER MEM AND ARTS 20/12/91 | View document |
| 6 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 19/12 | View document |
| 4 Jan 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jan 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Sep 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 31 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | COMPANY NAME CHANGED ANPG WELDING LTD. CERTIFICATE ISSUED ON 14/11/89 | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 1 Sep 1989 | DIRECTOR RESIGNED | View document |
| 17 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Feb 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS | View document |
| 4 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 May 1988 | COMPANY NAME CHANGED NU-PLANT LIMITED CERTIFICATE ISSUED ON 16/05/88 | View document |
| 6 May 1988 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1988 | DIRECTOR RESIGNED | View document |
| 18 Apr 1988 | DIRECTOR RESIGNED | View document |
| 18 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1987 | REGISTERED OFFICE CHANGED ON 01/07/87 FROM: AMBERLEY WAY GREEN LANE HOUNSLOW MIDDLESEX TW4 6BH | View document |
| 3 Mar 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS | View document |
| 31 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |