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 |
date | name | form type |
2020-05-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-08-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
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 APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-09-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2019-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM2 THE HITCHCOCK BUSINESS CENTERHIGH ROAD LEYTONSTONELONDONE11 4RE | AD01 |
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 |
2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-01-09 | 31/12/14 FULL LIST | AR01 |
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 |
2013-01-28 | 31/12/12 FULL LIST | AR01 |
2013-11-05 | SECRETARY APPOINTED MR JASON DAVID CHAPMAN | AP03 |
2013-11-05 | APPOINTMENT TERMINATED, SECRETARY JOSEPH HUNT | TM02 |
2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | 31/12/11 FULL LIST | AR01 |
2012-06-26 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-02-28 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-01-06 | 31/12/10 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 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STONE / 25/01/2010 | CH01 |
2010-01-25 | 31/12/09 FULL LIST | AR01 |
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 |
2008-07-04 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-01-30 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-02-05 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-01-16 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
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 |
2004-01-30 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
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 |
2002-10-30 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM:MALCOLM ROADLONDONE1 4HS | 287 |
2002-07-02 | FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
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 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
1999-12-21 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
1999-12-21 | NEW SECRETARY APPOINTED | 288a |
1999-02-15 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
1999-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1999-12-21 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1998-09-23 | SECRETARY RESIGNED | 288b |
1998-09-23 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-08-21 07:04:36