Name: |
BEAN BOWER & CO. LIMITED
BEAN BOWER & CO. LTD |
Address: | 3RD FLOOR GRANITE BUILDINGS, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF |
Incorporation Date: | 1982-03-01 |
date | name | form type |
2021-02-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-11-28 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
2019-01-22 | ORDER OF COURT TO WIND UP | COCOMP |
2018-06-14 | CESSATION OF GAYNOR SHAN MULLIN AS A PSC | PSC07 |
2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-04-06 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAHILL | TM01 |
2018-03-05 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | CS01 |
2018-06-14 | PSC'S CHANGE OF PARTICULARS / MR JOHN FORWOOD BOWER / 28/12/2017 | PSC04 |
2018-04-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ARTHUR SAWARD | PSC01 |
2017-06-15 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | CS01 |
2017-06-15 | 27/12/15 FULL LIST | AR01 |
2017-01-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-01-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2017-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-01-21 | DIRECTOR APPOINTED STUART ARTHUR SAWARD | AP01 |
2016-03-22 | FIRST GAZETTE | GAZ1 |
2016-05-28 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2015-07-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2014-12-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | 27/12/12 FULL LIST | AR01 |
2014-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | 27/12/14 FULL LIST | AR01 |
2014-12-29 | 27/12/13 FULL LIST | AR01 |
2013-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM3 NICHOLAS STREET MEWSCHESTERCH1 2NS | AD01 |
2012-02-01 | 27/12/11 FULL LIST | AR01 |
2011-03-23 | 27/12/10 NO CHANGES | AR01 |
2011-10-14 | APPOINTMENT TERMINATED, SECRETARY JOHN BOWER | TM02 |
2011-03-22 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR MULLIN | TM01 |
2011-10-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-29 | DIRECTOR APPOINTED CHARLES JAMES JONATHAN CAHILL | AP01 |
2010-08-04 | DIRECTOR APPOINTED GAYNOR SHAN MULLIN | AP01 |
2010-01-20 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON | TM01 |
2010-08-04 | 27/12/09 FULL LIST | AR01 |
2009-05-28 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2009-04-09 | APPOINTMENT TERMINATED DIRECTOR PETER GIBSON | 288b |
2009-05-20 | DIRECTOR APPOINTED PETER JAMES GIBSON | 288a |
2009-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-04-08 | RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS | 363a |
2008-02-01 | RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS | 363s |
2008-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2007-01-27 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363s |
2007-06-29 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2007-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2006-06-13 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
2006-01-19 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | 363s |
2006-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2005-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-01-12 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | 363s |
2004-01-17 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | 363s |
2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2003-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-01-13 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-08 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | 363s |
2002-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-07-11 | DIRECTOR RESIGNED | 288b |
2001-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2001-01-15 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | 363s |
Last update: 2023-01-07 14:06:30