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L.F.BOWEN LIMITED

Company number 00602305

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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)
18 Apr 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 84 pages (84 pages)
06 Dec 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 17 pages (17 pages)
06 Nov 2012	AD01	Registered office address changed from C/O Moseley Group (Psv) Plc Moseley Building Derby Road Loughborough Leicestershire LE11 5AH United Kingdom on 6 November 2012	View PDF Registered office address changed from C/O Moseley Group (Psv) Plc Moseley Building Derby Road Loughborough Leicestershire LE11 5AH United Kingdom on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AP01	Appointment of Paul Howard Mason as a director on 19 December 2011	View PDF Appointment of Paul Howard Mason as a director on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	TM01	Termination of appointment of Steven Richard Beech as a director on 16 January 2012	View PDF Termination of appointment of Steven Richard Beech as a director on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 500,000	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-17 GBP 500,000 - link opens in a new window - 9 pages (9 pages)
17 Jan 2012	TM01	Termination of appointment of Janette Monica Stones as a director on 31 December 2011	View PDF Termination of appointment of Janette Monica Stones as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2011	TM01	Termination of appointment of Kevin Lower as a director on 30 November 2011	View PDF Termination of appointment of Kevin Lower as a director on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Feb 2011	AP01	Appointment of Mr Steven Beech as a director	View PDF Appointment of Mr Steven Beech as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AD01	Registered office address changed from Bowen House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 14 January 2011	View PDF Registered office address changed from Bowen House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 14 January 2011 - link opens in a new window - 1 page (1 page)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Kevin Lower on 30 March 2010	View PDF Director's details changed for Mr Kevin Lower on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	CH04	Secretary's details changed for Turner and Smith on 1 October 2009	View PDF Secretary's details changed for Turner and Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Kenneth George York on 1 October 2009	View PDF Director's details changed for Kenneth George York on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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