BOWER HOUSE DESIGN LIMITED

Company number 06828708

Date	Type	Description	View / Download
14 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 April 2013	(12 pages)
12 Apr 2012	AD01	Registered office address changed from C/O Arthur a Howard & Co Ltd 2nd Floor Suite 57-59 High Street Hoddesdon Hertfordshire EN11 8TQ on 12 April 2012	(2 pages)
12 Apr 2012	4.20	Statement of affairs with form 4.19	(7 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-03	(1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 100,000	(5 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	CH01	Director's details changed for Mrs. Michele Caroline Bower on 15 March 2010	(2 pages)
16 Mar 2010	CH04	Secretary's details changed for Hertford House Registrars Ltd on 16 March 2010	(2 pages)
23 Dec 2009	MG01	Duplicate mortgage certificatecharge no:1
15 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Dec 2009	AP01	Appointment of Mr. Andrew Neil Bower as a director	(3 pages)
05 Dec 2009	TM01	Termination of appointment of Richard Bower as a director	(2 pages)
09 Jul 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
09 Apr 2009	288a	Director appointed mr richard brian bower	(1 page)
09 Apr 2009	288b	Appointment Terminated Director andrew bower	(1 page)
24 Feb 2009	NEWINC	Incorporation	(18 pages)