BEAN BOWER & CO. LIMITED


Registered number: 01618303
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> BEAN BOWER & CO. LIMITED

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

Company status: Dissolved


Company Documents

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