BOWESFIELD RESIDENTIAL LIMITED

Company number 03438688

Date	Type	Description	View / Download
15 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
31 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2011	4.20	Statement of affairs with form 4.19	(6 pages)
31 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-21	(1 page)
10 Mar 2011	AD01	Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD on 10 March 2011	(2 pages)
11 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 100	(5 pages)
21 May 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
06 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
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	(1 page)
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	(1 page)
07 Feb 2009	MA	Memorandum and Articles of Association	(6 pages)
04 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
03 Feb 2009	MA	Memorandum and Articles of Association	(6 pages)
03 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
28 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(7 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
03 Nov 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
13 Feb 2008	287	Registered office changed on 13/02/08 from: mandale house, 9 cheltenham road portrack interchange business park, stockton on tees TS18 2XW	(1 page)
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	(1 page)
11 Oct 2007	363a	Return made up to 24/09/07; full list of members	(2 pages)
16 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
11 May 2007	CERTNM	Company name changed bowesfield commercial LIMITED\certificate issued on 11/05/07	(2 pages)
29 Jan 2007	288c	Secretary's particulars changed	(1 page)