M. BOWYER LIMITED


Registered number: 04462605
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Name: M. BOWYER LIMITED
M. BOWYER LTD
Address: 29 HALL AVENUE, RUSHDEN, NORTHAMPTONSHIRE, NN10 9ES
Incorporation Date: 2002-06-17

Company status: Dissolved


Company Documents

date name form type
2021-08-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-25 CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-10-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-07-26 APPLICATION FOR STRIKING-OFF DS01
2020-07-07 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES CS01
2020-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-05-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES CS01
2018-06-27 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES CS01
2018-05-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOWYER PSC01
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES CS01
2016-07-07 17/06/16 FULL LIST AR01
2016-05-09 31/08/15 TOTAL EXEMPTION SMALL AA
2015-06-25 17/06/15 FULL LIST AR01
2015-05-22 31/08/14 TOTAL EXEMPTION SMALL AA
2014-07-10 17/06/14 FULL LIST AR01
2014-03-06 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-17 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM29 HALL AVENUERUSHDENNORTHAMPTONSHIRENN10 9ESENGLAND AD01
2013-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWYER / 17/06/2013 CH01
2013-06-17 17/06/13 FULL LIST AR01
2013-06-17 REGISTERED OFFICE CHANGED ON 17/06/2013 FROMCARLTON HOUSEHIGH STREETHIGHAM FERRERSNORTHAMPTONSHIRENN10 8BW AD01
2013-04-18 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-21 17/06/12 FULL LIST AR01
2012-02-27 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-20 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-21 17/06/11 FULL LIST AR01
2010-06-30 17/06/10 FULL LIST AR01
2009-06-25 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2009-11-26 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-06 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-06-20 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-06-30 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363s
2005-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-06-22 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2004-02-07 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 225
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-07-01 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2004-02-07 S366A DISP HOLDING AGM 26/01/04 ELRES
2003-06-16 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS 363s
2002-06-27 NEW SECRETARY APPOINTED 288a
2002-06-27 SECRETARY RESIGNED 288b
2002-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-12-04 04:20:59