FRANK G. BOWEN LIMITED


Registered number: 00179193
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Name: FRANK G. BOWEN LIMITED
FRANK G. BOWEN LTD
Address: C/O SINGLA & CO, 57 FULMER DRIVE, GERRARDS CROSS, SL9 7HG
Incorporation Date: 1922-01-23

Company status: Liquidation


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-09-03 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM2 THE HITCHCOCK BUSINESS CENTERHIGH ROAD LEYTONSTONELONDONE11 4RE AD01
2019-01-25 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES CS01
2019-09-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-02 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-09-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-09-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-01-19 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2017-01-24 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES CS01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-24 17/02/16 FULL LIST AR01
2016-06-13 30/09/15 TOTAL EXEMPTION SMALL AA
2015-01-09 31/12/14 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-17 17/02/15 FULL LIST AR01
2014-01-24 31/12/13 FULL LIST AR01
2014-06-13 30/09/13 TOTAL EXEMPTION SMALL AA
2013-11-05 APPOINTMENT TERMINATED, SECRETARY JOSEPH HUNT TM02
2013-11-05 SECRETARY APPOINTED MR JASON DAVID CHAPMAN AP03
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-28 31/12/12 FULL LIST AR01
2012-01-30 31/12/11 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-06 31/12/10 FULL LIST AR01
2011-02-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STONE / 25/01/2010 CH01
2010-01-25 31/12/09 FULL LIST AR01
2010-02-23 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM73 SCEPTRE ROADLONDONE2 0JU AD01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-05-19 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-04 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-05 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-16 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-31 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-01-30 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-01-06 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-07-02 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-10-30 REGISTERED OFFICE CHANGED ON 30/10/02 FROM:MALCOLM ROADLONDONE1 4HS 287
2001-12-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-01-02 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-05-22 DIRECTOR RESIGNED 288b
1999-12-21 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1999-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-12-21 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-12-21 NEW SECRETARY APPOINTED 288a
1999-12-21 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-02-15 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-09-23 SECRETARY RESIGNED 288b
1998-02-10 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-09-23 NEW SECRETARY APPOINTED 288a

Last update: 2019-11-18 14:48:46