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BOWENSIDE LIMITED

Company number 03688063

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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)
05 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2010 4.68 Liquidators' statement of receipts and payments to 22 December 2009
05 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 2 December 2009
17 Dec 2008 4.20 Statement of affairs with form 4.19
17 Dec 2008 600 Appointment of a voluntary liquidator
17 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03
04 Nov 2008 287 Registered office changed on 04/11/2008 from reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA8 7DB
04 Feb 2008 363s Return made up to 23/12/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Feb 2007 363s Return made up to 23/12/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 23/12/05; full list of members
08 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Feb 2005 363s Return made up to 23/12/04; full list of members
02 Aug 2004 AA Accounts for a small company made up to 31 December 2003
05 Jan 2004 363s Return made up to 23/12/03; full list of members
22 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Jul 2003 244 Delivery ext'd 3 mth 31/12/03
29 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
22 May 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 363s Return made up to 23/12/02; full list of members
22 Dec 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
24 Dec 2001 363s Return made up to 23/12/01; full list of members