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BOWSCALE LIMITED

Company number 02189497

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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)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2012 AD01 Registered office address changed from Innovation House the Glades Festival Way Etruria Stoke on Trent ST1 5SQ on 6 November 2012
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 4.70 Declaration of solvency
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-26
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Aug 2012 AA Full accounts made up to 1 April 2012
10 Jul 2012 CERTNM Company name changed tekdata holdings LTD\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
10 Jul 2012 CONNOT Change of name notice
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 314,015.9
22 Aug 2011 AA Full accounts made up to 3 April 2011
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 4 April 2010
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from Westport House, Federation Road Burslem Stoke on Trent ST6 4HY on 3 November 2009
30 Oct 2009 AA Full accounts made up to 29 March 2009
18 Aug 2009 363a Return made up to 18/08/09; full list of members
25 Jun 2009 363a Return made up to 25/06/09; full list of members
26 Aug 2008 AA Full accounts made up to 30 March 2008
25 Jun 2008 363a Return made up to 25/06/08; full list of members
07 May 2008 AA Full accounts made up to 1 April 2007
11 Dec 2007 288b Director resigned
26 Jun 2007 363a Return made up to 25/06/07; full list of members
09 Feb 2007 AA Full accounts made up to 2 April 2006