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BOWDAM LIMITED

Company number 05721714

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 21 August 2014
18 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
18 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2013 4.20 Statement of affairs with form 4.19
02 Sep 2013 600 Appointment of a voluntary liquidator
02 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jul 2013 AD01 Registered office address changed from Unit 43 Bizspace Business Park Tyseley Birmingham West Midlands B11 2AL on 11 July 2013
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 CERTNM Company name changed hammelec uk LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
31 Jan 2013 CONNOT Change of name notice
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2011
25 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
18 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 99
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 AD01 Registered office address changed from Unit C21, Bizspace Business Park Tyseley Birmingham West Midlands B11 2AL on 19 May 2011
19 May 2011 CH01 Director's details changed for Mr Mark Gould on 16 May 2011
19 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption full accounts made up to 28 February 2010
30 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2010 AA Total exemption full accounts made up to 28 February 2009