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C M BOWEN TRANSPORT LIMITED

Company number 04862360

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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)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 18 December 2009
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2009 4.20 Statement of affairs with form 4.19
21 Apr 2009 600 Appointment of a voluntary liquidator
21 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-14
11 Mar 2009 287 Registered office changed on 11/03/2009 from 10 birmingham road walsall west midlands WS1 2NA
02 Mar 2009 287 Registered office changed on 02/03/2009 from broadway bentley mill lane walsall west midlands WS2 0BT
25 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
08 Sep 2008 363a Return made up to 11/08/08; full list of members
18 Aug 2008 288c Director's Change of Particulars / christopher bowen / 18/08/2008 / HouseName/Number was: , now: broadway; Street was: 89 corsican drive, now: bentley mill lane; Area was: hednesford, now: ; Region was: staffordshire, now: west midlands; Post Code was: WS12 4SS, now: WS2 0BT; Country was: , now: united kingdom
10 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
15 Jan 2008 395 Particulars of mortgage/charge
06 Nov 2007 363s Return made up to 11/08/07; no change of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Dec 2006 363s Return made up to 11/08/06; full list of members
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New secretary appointed
27 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2005 363s Return made up to 11/08/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
03 May 2005 225 Accounting reference date shortened from 31/08/05 to 30/04/05
04 Nov 2004 363s Return made up to 11/08/04; full list of members
07 May 2004 395 Particulars of mortgage/charge
30 Jan 2004 288a New secretary appointed