MARTIN BOWMAN PROPERTY LIMITED

Company number 04865392

Date	Type	Description	View / Download
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
28 Mar 2012	AD01	Registered office address changed from Rees House Nursery Street Mansfield Nottinghamshire NG18 2AG on 28 March 2012	(1 page)
27 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
27 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21	(1 page)
07 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 2	(3 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
19 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(3 pages)
19 Aug 2010	CH01	Director's details changed for Martin Bowman on 1 October 2009	(2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
28 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2009	TM02	Termination of appointment of Gp & S Limited as a secretary	(1 page)
09 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
02 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
03 Sep 2008	363a	Return made up to 13/08/08; full list of members	(3 pages)
03 Sep 2008	288c	Director's Change of Particulars / martin bowman / 01/10/2007 / HouseName/Number was: , now: r/0; Street was: 17 moor lane, now: 10; Area was: aston on trent, now: derby road; Post Town was: derby, now: melbourne; Post Code was: DE72 2AG, now: DE73 8FE; Country was: , now: england; Occupation was: business development manager, now: managing directo	(1 page)
04 Mar 2008	288b	Appointment Terminated Secretary claire bowman	(1 page)
18 Feb 2008	288a	New secretary appointed	(2 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
21 Sep 2007	MA	Memorandum and Articles of Association	(14 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2007	288a	New secretary appointed	(2 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)

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