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BOWDEN CONTROLS LIMITED

Company number 01634814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 168,000
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 168,000
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 168,000
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Martha Moyer as a director
26 Apr 2013 AP01 Appointment of Mr Geoffrey Adams as a director
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of Martha Runnells Moyer as a director
29 Sep 2011 TM01 Termination of appointment of Jeffrey Stafeil as a director
29 Sep 2011 TM01 Termination of appointment of Theresa Skotak as a director
29 Sep 2011 TM02 Termination of appointment of Theresa Skotak as a secretary
19 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2010 AP01 Appointment of Jeffrey Martin Stafeil as a director
07 Jun 2010 AP01 Appointment of Theresa Lynn Skotak as a director
01 Jun 2010 TM01 Termination of appointment of Eric Rundall as a director
24 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders