| Name: |
BOWEROCK LIMITED
BOWEROCK LTD |
| Address: | 35 FOUNDRY WALK, THRAPSTON, KETTERING, NORTHANTS, UNITED KINGDOM, NN14 4LS |
| Incorporation Date: | 2004-09-01 |
| date | name | form type |
| 2020-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-09-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | CS01 |
| 2019-04-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-09-03 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | CS01 |
| 2018-09-05 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | CS01 |
| 2018-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM6 PEMBROKE CLOSE THRAPSTONKETTERINGNORTHANTSNN14 4XJ | AD01 |
| 2018-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2018-08-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY STIMPSON / 14/08/2018 | CH01 |
| 2017-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | CS01 |
| 2017-04-28 | 31/08/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | CS01 |
| 2016-03-08 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY STIMPSON / 07/04/2015 | CH01 |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM49A HIGH STREET THRAPSTONKETTERINGNORTHANTSNN14 4JJUNITED KINGDOM | AD01 |
| 2015-01-13 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 01/09/15 FULL LIST | AR01 |
| 2014-11-12 | 01/09/14 FULL LIST | AR01 |
| 2014-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM1 THE SQUARERAUNDSWELLINGBOROUGHNN9 6HP | AD01 |
| 2014-02-24 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-10 | 01/09/13 FULL LIST | AR01 |
| 2012-09-06 | 01/09/12 FULL LIST | AR01 |
| 2012-01-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-22 | APPOINTMENT TERMINATED, DIRECTOR RENNIE STIMPSON | TM01 |
| 2011-02-01 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | 01/09/11 FULL LIST | AR01 |
| 2010-03-10 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | 01/09/10 FULL LIST | AR01 |
| 2009-03-05 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-12 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-04 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-20 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-07-25 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | 225 |
| 2005-09-27 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-12 | AD 23/09/04-24/09/04£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-09-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-07 | DIRECTOR RESIGNED | 288b |
| 2004-09-07 | SECRETARY RESIGNED | 288b |
| 2004-09-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-26 15:03:17