BOWDEN PROPERTIES AND INVESTMENTS LIMITED

Company number 05876888

Date	Type	Description	View / Download
27 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 May 2016	AD01	Registered office address changed from City Tower 22nd Floor Piccadilly Plaza Manchester M1 4BT to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 20 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Stuart Alan Highfield as a director on 21 April 2016	(1 page)
13 May 2016	4.70	Declaration of solvency	(3 pages)
13 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
13 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-04	(1 page)
20 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(5 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
11 Dec 2013	AD01	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 11 December 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
19 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
30 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(3 pages)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
08 Dec 2009	AD01	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 8 December 2009	(2 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
23 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)