BOWOOD CARE LIMITED

Company number 04718209

Date	Type	Description	View / Download
11 Sep 2009	4.68	Liquidators' statement of receipts and payments to 1 September 2009	(5 pages)
11 Sep 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2009	4.68	Liquidators' statement of receipts and payments to 1 June 2009	(5 pages)
24 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Jun 2008	4.20	Statement of affairs with form 4.19	(7 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from fairfield 34 eastwick drive great bookham surrey KT23 3PR	(1 page)
08 Aug 2006	363s	Return made up to 01/04/06; full list of members	(6 pages)
22 Dec 2005	288a	New secretary appointed	(2 pages)
22 Dec 2005	288b	Secretary resigned	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
22 Jun 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
08 Apr 2005	363s	Return made up to 01/04/05; full list of members	(7 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 28 February 2004	(2 pages)
07 Jul 2004	363s	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 20-22 bedford row london WC1R 4JS	(1 page)
23 Jun 2004	88(2)R	Ad 01/04/03--------- £ si 3@1=3 £ ic 97/100	(2 pages)
23 Jun 2004	88(2)R	Ad 18/03/04--------- £ si 96@1=96 £ ic 1/97	(2 pages)
22 Jun 2004	225	Accounting reference date shortened from 30/04/04 to 28/02/04	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
25 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2004	288b	Secretary resigned	(1 page)
07 May 2003	288a	New director appointed	(2 pages)