BOWSDEN DEVELOPMENTS LIMITED


Registered number: 04283409
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Name: BOWSDEN DEVELOPMENTS LIMITED
BOWSDEN DEVELOPMENTS LTD
Address: C/O PETER WELDON & CO LTD, 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, ENGLAND, NE63 8RS
Incorporation Date: 2001-09-07

Company status: Dissolved


Company Documents

date name form type
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-26 APPLICATION FOR STRIKING-OFF DS01
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-19 PSC'S CHANGE OF PARTICULARS / MR RAYMOND BLACK / 19/10/2017 PSC04
2017-10-19 APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH TM01
2017-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BLACK / 19/10/2017 CH01
2017-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-10-19 CESSATION OF JAMES GEORGE REDPATH AS A PSC PSC07
2017-10-19 APPOINTMENT TERMINATED, DIRECTOR JAMES REDPATH TM01
2017-10-19 PSC'S CHANGE OF PARTICULARS / MR RAYMOND BLACK / 19/10/2017 PSC04
2017-10-19 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM12 MANOR ROADBENTON NEWCASTLE UPON TYNENE7 7XS AD01
2017-09-07 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES CS01
2017-10-19 APPOINTMENT TERMINATED, SECRETARY JAMES REDPATH TM02
2016-09-15 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2016-07-29 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-18 07/09/15 FULL LIST AR01
2014-09-19 07/09/14 FULL LIST AR01
2014-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 AA
2013-05-02 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-19 07/09/13 FULL LIST AR01
2012-09-18 07/09/12 FULL LIST AR01
2012-04-17 30/11/11 TOTAL EXEMPTION SMALL AA
2011-04-27 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-09 07/09/11 FULL LIST AR01
2010-10-05 07/09/10 FULL LIST AR01
2010-03-17 30/11/09 TOTAL EXEMPTION SMALL AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REDPATH / 07/09/2010 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLACK / 12/01/2010 CH01
2009-09-10 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2009-07-28 30/11/08 TOTAL EXEMPTION SMALL AA
2008-03-20 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-12 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-11 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2006-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-02-24 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-21 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-10-13 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2005-09-30 NEW DIRECTOR APPOINTED 288a
2004-09-15 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS 363s
2004-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-06-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-08-20 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-20 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS 363s
2003-03-10 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 225
2003-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-09-20 REGISTERED OFFICE CHANGED ON 20/09/03 FROM:87 STATION ROADASHINGTONNORTHUMBERLAND NE63 8RS 287
2003-04-08 REGISTERED OFFICE CHANGED ON 08/04/03 FROM:3-5 LINTONVILLE TERRACEASHINGTONNORTHUMBERLAND NE63 9UN 287
2002-09-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-04-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-09 PARTICULARS OF MORTGAGE/CHARGE 395
2002-04-30 PARTICULARS OF MORTGAGE/CHARGE 395
2002-09-18 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS 363s
2001-09-25 DIRECTOR RESIGNED 288b
2001-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-09-25 SECRETARY RESIGNED 288b
2001-09-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-08 00:37:43