BOW PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00567139

Incorporation date

06/06/1956

Size

Total Exemption Small

Classification

Activities of political organisations (91.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/07/1986)

08/05/2012

Final Gazette dissolved via compulsory strike-off

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24/01/2012

First Gazette notice for compulsory strike-off

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29/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

25/10/2011

Termination of appointment of Brian Andrew Cattell as a director on 2011-10-25

View PDF (1 pages)

12/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2010

Appointment of Mr Brian Andrew Cattell as a director

View PDF (2 pages)

07/11/2010

Termination of appointment of Annesley Abercorn as a director

View PDF (1 pages)

20/10/2010

Termination of appointment of Stuart Carroll as a secretary

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr Annesley Abercorn on 2010-03-01

View PDF (2 pages)

07/08/2010

Termination of appointment of Abimbola Afolami as a secretary

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/03/2010

Registered office address changed from C/O Nick Taylor Taylor & Davis Ltd the Causeway Great Horkesley Colchester Essex CO6 4EJ on 2010-03-22

View PDF (1 pages)

10/01/2010

Appointment of Mr Stuart Michael Carroll as a secretary

View PDF (1 pages)

22/12/2009

Registered office address changed from Can Mezzanine Building 32 - 36 Loman Street London SE1 0EH United Kingdom on 2009-12-22

View PDF (1 pages)

22/12/2009

Termination of appointment of Patrick Sullivan as a secretary

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

08/12/2009

Appointment of Mr Patrick Jerome Sullivan as a secretary

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

19/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

03/06/2008

Director appointed mr annesley abercorn

View PDF (1 pages)

03/06/2008

Registered office changed on 03/06/2008 from 1A heath hurst road hampstead london NW3 2RU

View PDF (1 pages)

03/06/2008

Secretary appointed mr abimbola afolami

View PDF (1 pages)

02/06/2008

Appointment Terminated Director christopher skidmore

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary alastair hay

View PDF (1 pages)

04/02/2008

Return made up to 19/09/07; full list of members

View PDF (2 pages)

31/01/2008

Return made up to 19/09/06; full list of members

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31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

06/12/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

06/12/2005

Secretary resigned;director resigned

View PDF (0 pages)

23/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

07/12/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

07/12/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Director resigned

View PDF (1 pages)

21/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

20/10/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

20/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

20/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

25/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

25/10/2002

Director's particulars changed

View PDF (0 pages)

22/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/07/2002

New director appointed

View PDF (2 pages)

05/03/2002

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

26/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

05/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

18/12/2000

Director's particulars changed

View PDF (0 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2000

Ad 25/11/99--------- £ si 15000@1=15000 £ ic 7000/22000

View PDF (2 pages)

09/02/2000

Nc inc already adjusted 25/12/99

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Return made up to 19/09/99; full list of members

View PDF (6 pages)

15/06/1999

Particulars of contract relating to shares

View PDF (3 pages)

15/06/1999

Ad 14/02/99--------- £ si 6000@1=6000 £ ic 1000/7000

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

£ nc 1000/11000 01/10/98

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

28/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

28/09/1998

Director's particulars changed

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01/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

01/10/1997

Return made up to 19/09/97; no change of members

View PDF (4 pages)

01/10/1997

Registered office changed on 01/10/97

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03/04/1997

Resolutions

View PDF (1 pages)

07/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

New director appointed

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (2 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/09/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

11/09/1995

Return made up to 19/09/95; no change of members

View PDF (4 pages)

15/06/1995

New secretary appointed

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15/06/1995

Director resigned

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15/06/1995

New director appointed

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15/06/1995

Secretary resigned

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01/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

28/11/1994

Return made up to 19/09/94; full list of members

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08/06/1994

Secretary resigned;director resigned

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08/06/1994

Director resigned

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08/06/1994

New director appointed

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08/06/1994

New secretary appointed

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08/06/1994

New director appointed

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18/04/1994

Accounts for a small company made up to 1993-12-31

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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26/11/1993

Resolutions

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11/10/1993

Return made up to 19/09/93; full list of members

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29/06/1993

Secretary resigned;director resigned

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29/06/1993

New secretary appointed

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14/06/1993

New director appointed

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14/06/1993

New director appointed

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14/06/1993

Director resigned

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19/05/1993

Director resigned

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04/05/1993

Accounts for a small company made up to 1992-12-31

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24/03/1993

Secretary resigned;director resigned

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09/03/1993

New secretary appointed

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25/11/1992

Director resigned

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25/11/1992

Director resigned

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25/11/1992

New director appointed

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17/11/1992

Director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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23/10/1992

Return made up to 19/09/92; full list of members

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05/05/1992

Accounts for a small company made up to 1990-12-31

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17/02/1992

Return made up to 19/09/91; full list of members

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20/01/1992

New secretary appointed

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04/01/1992

Director resigned

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04/01/1992

Secretary resigned

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14/03/1991

Director resigned;new director appointed

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31/01/1991

Return made up to 19/09/90; full list of members

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25/10/1990

Accounts for a small company made up to 1989-12-31

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21/01/1990

Accounts for a small company made up to 1988-12-31

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08/01/1990

Director resigned;new director appointed

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09/11/1989

Secretary's particulars changed

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09/11/1989

Registered office changed on 09/11/89 from: 240 high holborn, london WC1V 7DN

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01/11/1989

Return made up to 19/09/89; full list of members

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27/01/1989

Accounts for a small company made up to 1987-12-31

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21/11/1988

Director resigned;new director appointed

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13/10/1988

Return made up to 20/09/88; full list of members

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14/06/1988

Return made up to 31/12/87; full list of members

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11/11/1987

Full accounts made up to 1986-12-31

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05/09/1987

Secretary's particulars changed

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21/08/1987

Director resigned;new director appointed

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24/07/1987

Return made up to 31/12/86; full list of members

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07/08/1986

Full accounts made up to 1985-12-31

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04/07/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sullivan, Patrick Jerome	Secretary	01/11/2009 - 09/12/2009	-
Skidmore, Christopher James	Secretary	12/06/2007 - 13/06/2007	-
Roper, Adrian George	Secretary	08/01/2001 - 07/06/2005	-
Ive, Andrew	Secretary	05/02/1993 - 16/06/1993	-
Hay, Alastair Patrick Hamilton	Secretary	12/06/2007 - 02/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BOW PUBLICATIONS LIMITED

BOW PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 06/06/1956 with the registered office located at Blackburn House, 32 Crouch Street, Colchester, Essex CO3 3HH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW PUBLICATIONS LIMITED?

BOW PUBLICATIONS LIMITED is currently Dissolved. It was registered on 06/06/1956 and dissolved on 08/05/2012.

Where is BOW PUBLICATIONS LIMITED located?

BOW PUBLICATIONS LIMITED is registered at Blackburn House, 32 Crouch Street, Colchester, Essex CO3 3HH.

What does BOW PUBLICATIONS LIMITED do?

BOW PUBLICATIONS LIMITED operates in the Activities of political organisations (91.32 - SIC 2003) sector.

What is the latest filing for BOW PUBLICATIONS LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via compulsory strike-off.