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BOWLINS LTD

Company number 04259289

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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)
11 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2011 4.20 Statement of affairs with form 4.19
04 Nov 2011 600 Appointment of a voluntary liquidator
04 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28
19 Oct 2011 AD01 Registered office address changed from Thremhall House Start Hill Bishops Stortford Essex CM22 7WE on 19 October 2011
14 Oct 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 100
11 Aug 2011 AP03 Appointment of Mark Peters as a secretary
11 Aug 2011 AP01 Appointment of Mark Peters as a director
01 Aug 2011 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 1 August 2011
13 Jun 2011 TM01 Termination of appointment of Phillip Limber as a director
13 Jun 2011 TM02 Termination of appointment of Gary Levett as a secretary
03 Jun 2011 TM01 Termination of appointment of Gary Levett as a director
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Sep 2010 AD01 Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 2 September 2010
02 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Sep 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 January 2010
29 Jul 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
29 Jul 2010 TM01 Termination of appointment of Leslie Squibb as a director
29 Jul 2010 TM01 Termination of appointment of Leslie Squibb as a director
29 Jul 2010 AP01 Appointment of Mr Phillip Limber as a director
13 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of Westley Squibb as a director
12 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009