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BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED

Company number 01676044

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
25 May 2013 4.68 Liquidators' statement of receipts and payments to 20 March 2013
01 Jun 2012 4.68 Liquidators' statement of receipts and payments to 20 March 2012
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 4.70 Declaration of solvency
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-21
02 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 174
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AA Accounts for a small company made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
16 Jul 2009 287 Registered office changed on 16/07/2009 from mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2AD
06 Jul 2009 288c Secretary's Change of Particulars / joseph darragh / 06/07/2009 / HouseName/Number was: , now: 6; Street was: 34 cheltenham court, now: the old smithy; Area was: darlington road middleton st george, now: stainsby hill farm thornaby; Post Town was: darlington, now: stockton on tees; Region was: county durham, now: ; Post Code was: DL2 1JU, now: TS17
04 Feb 2009 AA Accounts for a small company made up to 31 March 2008
27 Nov 2008 363a Return made up to 21/11/08; full list of members
13 Feb 2008 287 Registered office changed on 13/02/08 from: mandale house unit 2 sedgfield way portrack interchange business pk stockton on tees TS18 2SG
03 Dec 2007 363a Return made up to 21/11/07; full list of members
16 Jul 2007 AA Accounts for a small company made up to 31 March 2007
07 Feb 2007 AA Accounts made up to 31 March 2006
29 Jan 2007 288c Secretary's particulars changed
26 Jan 2007 288c Secretary's particulars changed
15 Dec 2006 363a Return made up to 21/11/06; full list of members
01 Feb 2006 AA Accounts made up to 31 March 2005
18 Jan 2006 288c Secretary's particulars changed
09 Dec 2005 363s Return made up to 21/11/05; full list of members