BOWSTONE DIVING PRODUCTS LIMITED


Registered number: 04227293
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Name: BOWSTONE DIVING PRODUCTS LIMITED
BOWSTONE DIVING PRODUCTS LTD
Address: FOLDS END FARM, FERNILEE, WHALEY BRIDGE, HIGH PEAK, SK23 7HB
Incorporation Date: 2001-06-01

Company status: Dissolved


Company Documents

date name form type
2017-02-06 APPLICATION FOR STRIKING-OFF DS01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-14 PREVEXT FROM 31/05/2016 TO 30/09/2016 AA01
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-15 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-26 01/06/16 FULL LIST AR01
2015-06-19 01/06/15 FULL LIST AR01
2015-10-28 31/05/15 TOTAL EXEMPTION SMALL AA
2014-10-20 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-21 01/06/14 FULL LIST AR01
2013-07-22 01/06/13 FULL LIST AR01
2013-09-26 31/05/13 TOTAL EXEMPTION SMALL AA
2012-11-07 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-28 01/06/12 FULL LIST AR01
2011-06-29 01/06/11 FULL LIST AR01
2011-11-07 31/05/11 TOTAL EXEMPTION SMALL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY RODGER / 01/06/2010 CH01
2010-06-29 01/06/10 FULL LIST AR01
2010-10-08 31/05/10 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-12-18 31/05/09 TOTAL EXEMPTION SMALL AA
2009-01-15 31/05/08 TOTAL EXEMPTION SMALL AA
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-06-11 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-11 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-13 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-07-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-11 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-06-28 REGISTERED OFFICE CHANGED ON 28/06/05 FROM:GOYT MILLUPPER HIBBERT STREET MARPLESTOCKPORTCHESHIRE SK6 7HX 287
2005-07-14 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-11 REGISTERED OFFICE CHANGED ON 11/07/05 363(287)
2004-08-02 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2004-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-29 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2002-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-07-16 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 225
2002-07-08 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2001-06-15 SECRETARY RESIGNED 288b
2001-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-12 NEW SECRETARY APPOINTED 288a
2001-06-15 DIRECTOR RESIGNED 288b
2001-06-15 REGISTERED OFFICE CHANGED ON 15/06/01 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR 287
2001-06-15 S366A DISP HOLDING AGM 01/06/01 ELRES
2001-07-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-08 03:43:00