- Company Overview for WINCHESTER BOWRING LIMITED (00936627)
- Filing history for WINCHESTER BOWRING LIMITED (00936627)
- People for WINCHESTER BOWRING LIMITED (00936627)
- Charges for WINCHESTER BOWRING LIMITED (00936627)
- Insolvency for WINCHESTER BOWRING LIMITED (00936627)
- More for WINCHESTER BOWRING LIMITED (00936627)
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) |
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11 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Dec 2009 | AD01 | Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 22 December 2009 | |
14 Dec 2009 | 4.70 | Declaration of solvency | |
14 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2009 | RESOLUTIONS |
Resolutions
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01 Jul 2009 | 288a | Director appointed angus kenneth cameron | |
23 Jun 2009 | 288b | Appointment Terminated Director toni foster | |
05 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
25 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
27 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
05 Mar 2008 | 288a | Secretary appointed adrianne helen marie cormack | |
05 Mar 2008 | 288b | Appointment Terminated Secretary marsh secretarial services LIMITED | |
26 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
24 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
27 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
26 Jan 2007 | 288b | Director resigned | |
26 Jan 2007 | 288a | New director appointed | |
27 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
28 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
17 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
04 Apr 2005 | 363a | Return made up to 01/03/05; full list of members | |
22 Jul 2004 | AA | Accounts made up to 31 December 2003 | |
19 Mar 2004 | 363a | Return made up to 01/03/04; full list of members | |
05 Jan 2004 | 288a | New secretary appointed |