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BOWLEY LIMITED

Company number 03668890

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 20 January 2021
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 20 January 2018
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 20 January 2016
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 20 January 2020
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 20 January 2019
06 Mar 2017 4.68 Liquidators' statement of receipts and payments to 20 January 2017
09 Feb 2015 AD01 Registered office address changed from Unit 26 Orgreave Close Dore House Ind Estate Sheffield S13 9NP to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 9 February 2015
29 Jan 2015 4.20 Statement of affairs with form 4.19
29 Jan 2015 600 Appointment of a voluntary liquidator
29 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21
25 Nov 2014 CERTNM Company name changed perforator LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of Wolfgang Schmidt as a director
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Graham Smedley on 30 November 2009