- Company Overview for FRANK BOWTELL 1955 LIMITED (00547803)
- Filing history for FRANK BOWTELL 1955 LIMITED (00547803)
- People for FRANK BOWTELL 1955 LIMITED (00547803)
- Charges for FRANK BOWTELL 1955 LIMITED (00547803)
- More for FRANK BOWTELL 1955 LIMITED (00547803)
| 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) |
|---|---|---|---|
| 23 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Dec 2009 | DS01 | Application to strike the company off the register | |
| 28 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 26 Mar 2009 | 225 | Accounting reference date extended from 31/05/2008 to 30/11/2008 | |
| 10 Nov 2008 | MA | Memorandum and Articles of Association | |
| 01 Nov 2008 | CERTNM | Company name changed frank bowtell LIMITED\certificate issued on 04/11/08 | |
| 26 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
| 01 Feb 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 30 Aug 2007 | 363a | Return made up to 14/08/07; full list of members | |
| 05 Apr 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 09 Oct 2006 | 363s | Return made up to 14/08/06; full list of members | |
| 16 Aug 2006 | 287 | Registered office changed on 16/08/06 from: 1 ladysmith road westbury park bristol BS6 7NW | |
| 16 Dec 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 10 Nov 2005 | 363s | Return made up to 14/08/05; full list of members | |
| 12 Oct 2005 | 169 | £ ic 4665/2333 24/05/05 £ sr 2332@1=2332 | |
| 27 Apr 2005 | MA | Memorandum and Articles of Association | |
| 27 Apr 2005 | RESOLUTIONS |
Resolutions
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|
| 15 Feb 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 23 Sep 2004 | 363s | Return made up to 14/08/04; full list of members | |
| 01 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 19 Sep 2003 | 363s | Return made up to 14/08/03; full list of members | |
| 19 Sep 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
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| 01 Mar 2003 | AA | Accounts for a small company made up to 31 May 2002 | |
| 28 Nov 2002 | 363s | Return made up to 14/08/02; full list of members |