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BOWMAKER SHARPE LIMITED

Company number 03836334

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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)
15 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
03 Mar 2009 600 Appointment of a voluntary liquidator
07 Feb 2009 287 Registered office changed on 07/02/2009 from 22A theobalds road london WC1X 8PF
13 Oct 2008 363a Return made up to 06/09/08; full list of members
13 Oct 2008 288c Director's Change of Particulars / martin stone / 10/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 33; Street was: 3 arlington green, now: lawrence gardens; Post Code was: NW7 1GW, now: NW7 4JU
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 06/09/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 06/09/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
06 Nov 2005 363a Return made up to 06/09/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
06 Oct 2004 363s Return made up to 06/09/04; full list of members
06 Oct 2004 363(288) Director's particulars changed
04 Oct 2004 288b Director resigned
29 Jul 2004 288c Director's particulars changed
26 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Feb 2004 123 Nc inc already adjusted 04/02/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 288a New director appointed
28 Sep 2003 363s Return made up to 06/09/03; full list of members
05 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002