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BOWES 2009 LIMITED

Company number 06706968

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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)
07 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 29 November 2014	View PDF Liquidators' statement of receipts and payments to 29 November 2014 - link opens in a new window - 15 pages (15 pages)
04 Feb 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 17 pages (17 pages)
06 Jan 2013	AD01	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex Ha4 6S on 6 January 2013	View PDF Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex Ha4 6S on 6 January 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 18 pages (18 pages)
10 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AD01	Registered office address changed from C/O Charter House 88-89 College Road Harrow Middlesex HA1 1RA on 8 November 2010	View PDF Registered office address changed from C/O Charter House 88-89 College Road Harrow Middlesex HA1 1RA on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
17 Oct 2009	TM02	Termination of appointment of David Swain as a secretary	View PDF Termination of appointment of David Swain as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	363a	Return made up to 24/09/09; full list of members	View PDF Return made up to 24/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	288a	Director appointed david rexter bowes	View PDF Director appointed david rexter bowes - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288b	Appointment terminated director paul beckett	View PDF Appointment terminated director paul beckett - link opens in a new window - 1 page (1 page)
14 May 2009	88(2)	Ad 11/03/09\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 11/03/09\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from c/o vertex law 23 kings hill avenue kings hill west malling kent ME19 4UA	View PDF Registered office changed on 14/04/2009 from c/o vertex law 23 kings hill avenue kings hill west malling kent ME19 4UA - link opens in a new window - 1 page (1 page)
01 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Mar 2009	288b	Appointment terminated secretary vertex law (co secretarial) LTD	View PDF Appointment terminated secretary vertex law (co secretarial) LTD - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated director david bowes	View PDF Appointment terminated director david bowes - link opens in a new window - 1 page (1 page)
20 Mar 2009	288a	Director appointed david thompson	View PDF Director appointed david thompson - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	288a	Director appointed paul ian beckett	View PDF Director appointed paul ian beckett - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	288a	Secretary appointed david swain	View PDF Secretary appointed david swain - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	CERTNM	Company name changed ashdown holdings LIMITED\certificate issued on 19/03/09	View PDF Company name changed ashdown holdings LIMITED\certificate issued on 19/03/09 - link opens in a new window - 3 pages (3 pages)

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