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BOWENS INTERNATIONAL LIMITED

Company number 00754171

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 15 August 2019
26 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-16
24 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
11 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Dec 2017 MR04 Satisfaction of charge 007541710010 in full
29 Nov 2017 MR04 Satisfaction of charge 007541710009 in full
04 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2017 COM1 Establishment of creditors or liquidation committee
11 Sep 2017 AD01 Registered office address changed from Unit 6 Gilberd Court Colchester Essex CO4 9WN to 25 Farringdon Street London EC4A 4AB on 11 September 2017
08 Sep 2017 LIQ02 Statement of affairs
08 Sep 2017 600 Appointment of a voluntary liquidator
03 Jul 2017 PSC01 Notification of Friedrich Trautwein as a person with significant control on 21 June 2017
26 Jun 2017 PSC07 Cessation of Joerg Dockendorf as a person with significant control on 21 June 2017
26 Jun 2017 TM01 Termination of appointment of Joerg Dockendorf as a director on 21 June 2017
26 Jun 2017 AP01 Appointment of Dr Friedrich Trautwein as a director on 21 June 2017
07 Jun 2017 TM01 Termination of appointment of Andreas Schaefer as a director on 31 May 2017