| Name: |
BOWLINE CONSULTING LIMITED
BOWLINE CONSULTING LTD |
| Address: | 17 COLDSTREAM LANE, HARDINGSTONE, NORTHAMPTONSHIRE, NN4 6DB |
| Incorporation Date: | 2003-02-04 |
| date | name | form type |
| 2021-01-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-01-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-01-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-01-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-01-16 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-15 | PREVSHO FROM 30/11/2019 TO 30/09/2019 | AA01 |
| 2020-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | CS01 |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | CS01 |
| 2019-02-06 | CESSATION OF SIMONE JANE APEL AS A PSC | PSC07 |
| 2019-02-06 | APPOINTMENT TERMINATED, DIRECTOR SIMONE APEL | TM01 |
| 2019-04-15 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-06 | APPOINTMENT TERMINATED, SECRETARY SIMONE APEL | TM02 |
| 2019-02-07 | SECRETARY APPOINTED MR ROBERT HUDSON | AP03 |
| 2019-12-24 | PREVSHO FROM 28/02/2020 TO 30/11/2019 | AA01 |
| 2018-04-16 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | CS01 |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-05-16 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-15 | 04/02/16 FULL LIST | AR01 |
| 2016-05-11 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-22 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 04/02/15 FULL LIST | AR01 |
| 2014-05-13 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-23 | 04/02/14 FULL LIST | AR01 |
| 2013-02-06 | 04/02/13 FULL LIST | AR01 |
| 2013-04-23 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-23 | 04/02/12 FULL LIST | AR01 |
| 2011-05-11 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 04/02/11 FULL LIST | AR01 |
| 2010-02-08 | 04/02/10 FULL LIST | AR01 |
| 2010-05-20 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JANE APEL / 07/02/2010 | CH01 |
| 2010-02-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUDSON / 07/02/2010 | CH01 |
| 2009-04-27 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-15 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-02-20 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-21 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-02-04 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-03-06 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-08 | SECRETARY RESIGNED | 288b |
| 2003-02-13 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM:49 CROSSBROOKSWOTTON FIELDSNORTHAMPTONNN4 6AJ | 287 |
| 2003-09-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-04-16 | AD 10/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-02-08 | DIRECTOR RESIGNED | 288b |
| 2003-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-19 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM:49 CROSSBROOKSWOOTTON FIELDSNORTHAMPTONNORTHAMPTONSHIRE NN4 6AJ | 287 |
| 2003-02-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-25 05:47:51