- Company Overview for BOWIE & ARAM LIMITED (SC018236)
- Filing history for BOWIE & ARAM LIMITED (SC018236)
- People for BOWIE & ARAM LIMITED (SC018236)
- Charges for BOWIE & ARAM LIMITED (SC018236)
- Insolvency for BOWIE & ARAM LIMITED (SC018236)
- More for BOWIE & ARAM LIMITED (SC018236)
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) |
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07 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2015 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
08 May 2015 | RESOLUTIONS |
Resolutions
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18 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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|
31 Jan 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
19 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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|
06 Aug 2013 | TM01 | Termination of appointment of Christopher Holmes as a director | |
07 May 2013 | AP01 | Appointment of Neil Austin as a director | |
07 May 2013 | TM01 | Termination of appointment of Ronald Wood as a director | |
20 Mar 2013 | AP01 | Appointment of Mr Timothy John Davies as a director | |
28 Jan 2013 | AP03 | Appointment of Mrs Katie Sinclair as a secretary | |
28 Jan 2013 | TM02 | Termination of appointment of Ronald Wood as a secretary | |
15 Jan 2013 | AA | Full accounts made up to 1 September 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
13 Feb 2012 | AA | Full accounts made up to 3 September 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
17 Jan 2011 | AA | Full accounts made up to 28 August 2010 | |
13 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
10 Dec 2010 | CH01 | Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 | |
10 Dec 2010 | CH01 | Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 | |
10 Dec 2010 | CH03 | Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 | |
20 Jan 2010 | AA | Full accounts made up to 29 August 2009 | |
18 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
14 Oct 2009 | TM01 | Termination of appointment of Ian Alexander as a director | |
19 Aug 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |