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BOW TIE LIMITED

Company number 02736324

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 1995 4.68 Liquidators' statement of receipts and payments
01 Mar 1994 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
18 Feb 1994 4.20 Statement of affairs
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Request DocumentStatement of affairs
18 Feb 1994 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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09 Feb 1994 287 Registered office changed on 09/02/94 from: waterloo farm fulbeck grantham lincs. NG23 3JB
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Request DocumentRegistered office changed on 09/02/94 from: waterloo farm fulbeck grantham lincs. NG23 3JB
04 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1993 88(2)R Ad 30/12/92--------- £ si 12498@1
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Request DocumentAd 30/12/92--------- £ si 12498@1
04 Aug 1993 123 £ nc 1000/12500 30/12/92
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Request Document£ nc 1000/12500 30/12/92
04 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/07/93; full list of members
24 Mar 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Dec 1992 395 Particulars of mortgage/charge
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24 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation