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BOWE DIGITL: ACCESS LIMITED

Company number 05925544

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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)
27 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2012	2.35B	Notice of move from Administration to Dissolution on 20 July 2012	View PDF Notice of move from Administration to Dissolution on 20 July 2012 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	2.24B	Administrator's progress report to 28 January 2012	View PDF Administrator's progress report to 28 January 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 8 pages (8 pages)
24 Aug 2011	AD01	Registered office address changed from Units 1 & 2 Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ on 24 August 2011	View PDF Registered office address changed from Units 1 & 2 Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Aug 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 1,000	View PDF Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 August 2010	View PDF Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 12 pages (12 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
29 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
03 Nov 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	288b	Appointment Terminated Director jill wilson	View PDF Appointment Terminated Director jill wilson - link opens in a new window - 1 page (1 page)
16 Jul 2008	288b	Appointment Terminated Director clive johnson	View PDF Appointment Terminated Director clive johnson - link opens in a new window - 1 page (1 page)
23 Jun 2008	288a	Director appointed clive johnson	View PDF Director appointed clive johnson - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re des 01/11/06
15 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2006	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
14 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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