| Name: |
BOW PROPERTIES LIMITED
BOW PROPERTIES LTD |
| Address: | 79 CAROLINE STREET, BIRMINGHAM, B3 1UP |
| Incorporation Date: | 2004-11-30 |
| date | name | form type |
| 2015-09-14 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-12-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2014-07-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-06 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | AA01 |
| 2014-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROMMERIDEN HOUSE6 GREAT CORNBOWHALESOWENWEST MIDLANDSB63 3AB | AD01 |
| 2014-10-20 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-10-20 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-10-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2013-12-03 | 28/11/13 FULL LIST | AR01 |
| 2013-11-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | DIRECTOR APPOINTED MR JACK MOODY | AP01 |
| 2012-12-05 | 28/11/12 FULL LIST | AR01 |
| 2011-11-28 | 28/11/11 FULL LIST | AR01 |
| 2011-11-09 | APPOINTMENT TERMINATED, DIRECTOR MARK BOWDLER | TM01 |
| 2011-11-09 | SECRETARY APPOINTED SAMANTHA JANE SAUNDERS | AP03 |
| 2011-11-09 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOWDLER | TM02 |
| 2011-11-10 | COMPANY NAME CHANGED BLUESTONE DEVELOPMENTS (MIDLANDS) LTDCERTIFICATE ISSUED ON 10/11/11 | CERTNM |
| 2011-11-09 | DIRECTOR APPOINTED BRIAN ROBERT SAUNDERS | AP01 |
| 2011-06-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | CURREXT FROM 30/09/2011 TO 31/03/2012 | AA01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 30/11/10 FULL LIST | AR01 |
| 2009-07-23 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-02 | 30/11/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWDLER / 01/10/2009 | CH01 |
| 2008-07-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-11-30 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-16 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | 225 |
| 2006-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-10-04 | AD 26/09/05---------£ SI 99@1 | 88(2)O |
| 2005-09-28 | DIRECTOR RESIGNED | 288b |
| 2005-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-21 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
| 2005-08-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-03 | COMPANY NAME CHANGEDMILLDEX SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 03/10/05 | CERTNM |
| 2005-09-28 | SECRETARY RESIGNED | 288b |
| 2005-09-28 | AD 26/09/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-11-30 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-19 | DIRECTOR RESIGNED | 288b |
| 2005-07-19 | SECRETARY RESIGNED | 288b |
| 2005-07-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-23 16:54:53