| Name: |
F OWEN & SON LTD
F OWEN & SON LIMITED |
| Address: | C/O BRIGDESTONES, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE |
| Incorporation Date: | 2003-04-25 |
| date | name | form type |
| 2022-05-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-05-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009041 | LIQ10 |
| 2020-04-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-13 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROMUNIT 3 KILSHAW STREETPEMBERTONWIGANWN5 8EAENGLAND | AD01 |
| 2019-01-28 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-13 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-28 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROMUNIT 2 REAR OF KILSHAW STREETPEMBERTONWIGANGREATER MANCHESTERWN5 8EAENGLAND | AD01 |
| 2018-06-18 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | CS01 |
| 2018-06-14 | CESSATION OF DAVID JOHN CLEARY AS A PSC | PSC07 |
| 2018-06-14 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEARY | TM01 |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
| 2018-06-14 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEARY | TM01 |
| 2017-02-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | CS01 |
| 2017-01-16 | DIRECTOR APPOINTED MR DARRAN WILDE | AP01 |
| 2016-05-13 | 25/04/16 FULL LIST | AR01 |
| 2016-03-30 | APPOINTMENT TERMINATED, SECRETARY HEATHER TAYLOR | TM02 |
| 2016-07-20 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD. | TM01 |
| 2016-03-30 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | TM01 |
| 2015-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM10 BROAD O' TH' LANE, SHEVINGTONWIGANLANCSWN6 8EA | AD01 |
| 2015-07-29 | DIRECTOR APPOINTED MR DAVID JOHN CLEARY | AP01 |
| 2015-07-29 | DIRECTOR APPOINTED MR WILLIAM ANTHONY LLOYD. | AP01 |
| 2015-05-15 | 25/04/15 FULL LIST | AR01 |
| 2015-07-08 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | 25/04/14 FULL LIST | AR01 |
| 2014-10-01 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 25/04/13 FULL LIST | AR01 |
| 2012-05-15 | 25/04/12 FULL LIST | AR01 |
| 2012-08-21 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-03 | 25/04/11 FULL LIST | AR01 |
| 2011-11-24 | PREVSHO FROM 31/05/2011 TO 30/04/2011 | AA01 |
| 2011-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2011-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2010-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL TAYLOR / 25/04/2010 | CH01 |
| 2010-05-13 | 25/04/10 FULL LIST | AR01 |
| 2010-02-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
| 2009-05-13 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
| 2008-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
| 2008-05-02 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2007-06-17 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-27 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-12 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2004-05-13 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2003-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-16 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | 225 |
| 2003-06-16 | AD 03/06/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-23 | SECRETARY RESIGNED | 288b |
| 2003-06-23 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-07 17:01:53