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A.S. BOWEN & SON LIMITED

Company number 00236455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
05 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 10,000
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 7
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Sep 2009 288a Secretary appointed miss heenal vasu
16 Sep 2009 288a Director appointed miss heenal vasu
07 May 2009 363a Return made up to 07/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Nov 2008 363a Return made up to 07/05/08; full list of members; amend
11 Jun 2008 363a Return made up to 07/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Jan 2008 225 Accounting reference date shortened from 30/06/07 to 30/04/07
05 Jun 2007 363s Return made up to 07/05/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
13 Jul 2006 395 Particulars of mortgage/charge
05 Jun 2006 363s Return made up to 07/05/06; full list of members