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BOWFERRY LIMITED

Company number 06850033

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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)
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AD01 Registered office address changed from the Grange 100 High Street Odell Bedford MK43 7AS on 10 April 2014
09 Apr 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Apr 2014 4.70 Declaration of solvency
23 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 10
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
02 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 10
10 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Mr Fernley Keith Dyson as a director
17 Feb 2010 AD01 Registered office address changed from Dormant Co Team Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT United Kingdom on 17 February 2010
17 Feb 2010 TM01 Termination of appointment of Andrew Kemp as a director
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o www.accountingtechnology LTD solo hse the courtyard london rd horsham west sussex RH12 1AT
30 Jul 2009 288a Director appointed mr andrew kemp
30 Jul 2009 288b Appointment terminated director sylvia kemp
17 Mar 2009 NEWINC Incorporation