| Name: |
BOWLEY LIMITED
BOWLEY LTD |
| Address: | 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY |
| Incorporation Date: | 1998-11-17 |
| date | name | form type |
| 2021-08-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-11-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2016:LIQ. CASE NO.1 | LIQ03 |
| 2020-06-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2017 | 4.68 |
| 2015-01-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-01-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-29 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROMUNIT 26 ORGREAVE CLOSEDORE HOUSE IND ESTATESHEFFIELDS13 9NP | AD01 |
| 2014-04-02 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHMIDT | TM01 |
| 2014-09-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | COMPANY NAME CHANGED PERFORATOR LIMITEDCERTIFICATE ISSUED ON 25/11/14 | CERTNM |
| 2013-12-12 | 17/11/13 FULL LIST | AR01 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 17/11/12 FULL LIST | AR01 |
| 2012-04-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 17/11/11 FULL LIST | AR01 |
| 2010-12-09 | 17/11/10 FULL LIST | AR01 |
| 2010-06-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMEDLEY / 30/11/2009 | CH01 |
| 2009-11-30 | 17/11/09 FULL LIST | AR01 |
| 2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG SCHMIDT / 30/11/2009 | CH01 |
| 2008-10-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-20 | APPOINTMENT TERMINATED DIRECTOR CASPAR GLINZ | 288b |
| 2008-08-20 | DIRECTOR APPOINTED WOLFGANG SCHMIDT | 288a |
| 2008-12-11 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-23 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-18 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-16 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM:NEW STREETDONCASTERSOUTH YORKSHIRE DN1 3QU | 287 |
| 2005-12-13 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-11-29 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-03-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-12-08 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-25 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | 225 |
| 2002-12-09 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | AA |
| 2001-11-26 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2000-12-14 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 1999-03-29 | AD 17/03/99---------£ SI 9998@1=9998£ IC 2/10000 | 88(2)R |
| 1999-11-25 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-29 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM:C/O DEEWELD MINING NEW STREETKELHAM STREET INDUSTRIAL ESTATEDONCASTERSOUTH YORKSHIRE DN1 3QU | 287 |
| 1998-12-08 | SECRETARY RESIGNED | 288b |
| 1998-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-12-08 | DIRECTOR RESIGNED | 288b |
| 1998-12-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-12-08 | NEW DIRECTOR APPOINTED | 288a |
| 1998-12-08 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM:9 ABBEY SQUARECHESTERCH1 2HU | 287 |
Last update: 2021-12-11 16:10:28