| Name: |
BOWER CONTRACTING LIMITED
BOWER CONTRACTING LTD |
| Address: | SUITE 2,THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ |
| Incorporation Date: | 2003-02-28 |
| date | name | form type |
| 2022-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2022 FROMRESOLVE ADVISORY LIMITED22 YORK BUILDINGSCORNER OF JOHN ADAM STREETLONDONWC2N 6JU | AD01 |
| 2021-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROMQUADRANT HOUSE 4 THOMAS MORE SQUARELONDONE1W 1YW | AD01 |
| 2021-09-01 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2021:LIQ. CASE NO.1 | WU07 |
| 2020-09-08 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2020:LIQ. CASE NO.1 | WU07 |
| 2019-09-05 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2019:LIQ. CASE NO.1 | WU07 |
| 2018-09-03 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2018:LIQ. CASE NO.1 | WU07 |
| 2018-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROMGABLE HOUSE 239 REGENTS PARK ROADLONDONN3 3LF | AD01 |
| 2017-09-27 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1 | WU07 |
| 2016-02-10 | APPOINTMENT TERMINATED, DIRECTOR DANNY CHANEY | TM01 |
| 2016-05-24 | FIRST GAZETTE | GAZ1 |
| 2016-05-26 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-07-01 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM10 PALACE AVENUEMAIDSTONEKENTME15 6NF | AD01 |
| 2016-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PURVIS / 27/02/2016 | CH01 |
| 2016-03-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-01-25 | 01/03/15 FULL LIST | AR01 |
| 2016-07-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | 4.31 |
| 2015-12-01 | ADOPT ARTICLES 13/11/2015 | RES01 |
| 2015-04-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2015-09-25 | SAIL ADDRESS CREATED | AD02 |
| 2015-09-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-09-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2015-04-16 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHANEY | TM02 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-16 | 30/12/14 STATEMENT OF CAPITAL GBP 153 | SH06 |
| 2015-03-02 | 28/02/15 FULL LIST | AR01 |
| 2014-03-04 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-03-17 | 28/02/14 FULL LIST | AR01 |
| 2014-03-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-03-04 | ALTER ARTICLES 24/01/2014 | RES01 |
| 2014-03-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 01/03/14 FULL LIST | AR01 |
| 2014-01-31 | SECRETARY APPOINTED NICOLA CHANEY | AP03 |
| 2013-04-19 | 28/02/13 FULL LIST | AR01 |
| 2013-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM10 PALACE AVENUEMAIDSTONEKENTME15 6NFENGLAND | AD01 |
| 2013-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM4 BLOORS LANERAINHAMGILLINGHAMKENTME8 7EG | AD01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 28/02/12 FULL LIST | AR01 |
| 2011-01-13 | DIRECTOR APPOINTED ANDREW CHARLES PURVIS | AP01 |
| 2011-03-03 | 28/02/11 FULL LIST | AR01 |
| 2011-11-25 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-03-29 | 28/02/10 FULL LIST | AR01 |
| 2010-05-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-12-11 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-10 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | APPOINTMENT TERMINATED, SECRETARY PAUL RICKWOOD | TM02 |
| 2009-03-10 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-11 | 11/04/07 STATEMENT OF CAPITAL GBP 204 | SH01 |
| 2009-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM60 CHISWICK ROADLONDONN9 7AR | 287 |
| 2009-12-10 | 28/02/08 FULL LIST AMEND | AR01 |
| 2009-12-10 | 28/02/09 FULL LIST AMEND | AR01 |
| 2009-01-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROMUNIT 10 DETLING AERODROME,DETLING, NR MAIDSTONEKENTME14 3HU | 287 |
| 2008-08-27 | GBP IC 252/20217/07/08GBP SR 50@1=50 | 169 |
| 2008-08-27 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY CHANEY / 20/11/2008 | 288c |
| 2007-12-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-21 | AD 11/04/07---------£ SI 2@1=2£ IC 250/252 | 88(2)R |
Last update: 2024-12-06 11:00:22