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BOWER MATTIN LIMITED

Company number 03109916

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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)
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	View PDF Liquidators' statement of receipts and payments to 30 August 2012 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	4.68	Liquidators' statement of receipts and payments to 11 January 2012	View PDF Liquidators' statement of receipts and payments to 11 January 2012 - link opens in a new window - 10 pages (10 pages)
21 Jun 2011	AD01	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 21 June 2011	View PDF Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AD01	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 28 January 2011	View PDF Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12 - link opens in a new window - 1 page (1 page)
26 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-12 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 60,002	View PDF Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 60,002 - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	CH01	Director's details changed for James Terence Ratcliffe on 20 October 2010	View PDF Director's details changed for James Terence Ratcliffe on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas James Ratcliffe on 22 October 2009	View PDF Director's details changed for Nicholas James Ratcliffe on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas Ratcliffe on 22 October 2009	View PDF Director's details changed for Nicholas Ratcliffe on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
21 Mar 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2009 - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2009 - link opens in a new window - 8 pages (8 pages)
30 Jan 2009	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2009	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
07 Nov 2008	288a	Director appointed martin geoffrey chew	View PDF Director appointed martin geoffrey chew - link opens in a new window - 1 page (1 page)

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