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NEWSFAX (BOW) LIMITED

Company number 04108652

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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)
19 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 13 September 2013	View PDF Notice of move from Administration to Dissolution on 13 September 2013 - link opens in a new window - 10 pages (10 pages)
15 May 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	2.24B	Administrator's progress report to 24 March 2013	View PDF Administrator's progress report to 24 March 2013 - link opens in a new window - 21 pages (21 pages)
07 Dec 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
08 Oct 2012	AD01	Registered office address changed from Unit 3 Kesslers International Business Park Rick Roberts Way Stratford London E15 2NF on 8 October 2012	View PDF Registered office address changed from Unit 3 Kesslers International Business Park Rick Roberts Way Stratford London E15 2NF on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Jul 2012	TM01	Termination of appointment of Thomas Douglas Glen Johnson as a director on 30 April 2012	View PDF Termination of appointment of Thomas Douglas Glen Johnson as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 1,000	View PDF Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-12-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
07 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
05 Nov 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	View PDF Previous accounting period extended from 31 December 2008 to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	363a	Return made up to 10/11/08; no change of members	View PDF Return made up to 10/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
23 Mar 2009	288c	Director's Change of Particulars / rupert pearce gould / 01/01/2008 / HouseName/Number was: , now: harston manor; Street was: 65 church street, now: harston; Area was: harston, now: ; Post Code was: CB2 5NP, now: CB2 5NT	View PDF Director's Change of Particulars / rupert pearce gould / 01/01/2008 / HouseName/Number was: , now: harston manor; Street was: 65 church street, now: harston; Area was: harston, now: ; Post Code was: CB2 5NP, now: CB2 5NT - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
27 Dec 2007	363s	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363(288)	Secretary's particulars changed
27 Dec 2007	363(287)	Registered office changed on 27/12/07
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

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