BOW WASTE PAPER MILLS LIMITED

Key Data

Status

Dissolved

Company No.

00337320

Incorporation date

28/02/1938

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1938)

19/07/2010

Final Gazette dissolved following liquidation

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19/04/2010

Return of final meeting in a members' voluntary winding up

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28/05/2009

Liquidators' statement of receipts and payments to 2009-03-29

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28/05/2009

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (5 pages)

10/05/2008

Liquidators' statement of receipts and payments to 2008-09-29

View PDF (6 pages)

13/03/2008

Appointment Terminated Director peter bacon

View PDF (1 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

17/04/2007

Registered office changed on 17/04/07 from: st johns house 5 south parade summertown oxfordshire OX2 7JL

View PDF (1 pages)

16/04/2007

Declaration of solvency

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16/04/2007

Resolutions

View PDF (2 pages)

16/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (4 pages)

23/01/2007

New director appointed

View PDF (3 pages)

06/10/2006

Resolutions

View PDF (2 pages)

06/10/2006

Resolutions

View PDF (2 pages)

06/10/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/10/2006

Resolutions

View PDF (3 pages)

20/09/2006

Resolutions

View PDF (2 pages)

20/09/2006

Resolutions

View PDF (3 pages)

20/09/2006

New director appointed

View PDF (3 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (17 pages)

18/05/2006

Auditor's resignation

View PDF (1 pages)

18/05/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: mohawk wharf, bradfield road, silvertown, london. E16 2AX

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New secretary appointed;new director appointed

View PDF (6 pages)

18/05/2006

New director appointed

View PDF (4 pages)

08/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

03/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

09/03/2005

Auditor's resignation

View PDF (1 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/12/2003

Director resigned

View PDF (1 pages)

12/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

23/01/2003

Return made up to 31/12/02; change of members

View PDF (8 pages)

23/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

14/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

25/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/07/1998

Full group accounts made up to 1997-09-30

View PDF (20 pages)

19/01/1998

Return made up to 31/12/97; full list of members

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19/01/1998

Secretary's particulars changed

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28/05/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/12/1996

Auditor's resignation

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

04/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

04/02/1996

Secretary's particulars changed

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31/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

14/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

08/08/1994

Full accounts made up to 1993-09-30

View PDF (13 pages)

02/02/1994

Return made up to 31/12/93; no change of members

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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20/12/1993

Resolutions

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22/07/1993

Full accounts made up to 1992-09-30

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02/02/1993

Return made up to 31/12/92; full list of members

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11/08/1992

Full accounts made up to 1991-09-30

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15/05/1992

Registered office changed on 15/05/92 from: williams works stephenson street canning town london E16 4SJ

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14/04/1992

Full accounts made up to 1990-09-30

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14/04/1992

Return made up to 31/12/91; no change of members

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10/01/1991

Return made up to 31/12/90; no change of members

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06/09/1990

Full accounts made up to 1989-09-30

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07/07/1990

Declaration of satisfaction of mortgage/charge

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14/06/1990

Return made up to 31/12/89; full list of members

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12/10/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

03/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

22/02/1989

Particulars of mortgage/charge

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10/01/1989

Particulars of mortgage/charge

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21/11/1988

Full accounts made up to 1987-09-30

View PDF (16 pages)

27/04/1988

Full accounts made up to 1986-09-30

View PDF (14 pages)

27/04/1988

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

View PDF (4 pages)

09/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1987

Memorandum and Articles of Association

View PDF (31 pages)

09/05/1987

Full accounts made up to 1985-09-30

View PDF (14 pages)

09/05/1987

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

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09/05/1987

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

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09/05/1987

Gazettable document

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04/07/1986

Full accounts made up to 1984-09-30

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04/07/1986

Full accounts made up to 1983-09-30

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13/12/1984

Accounts made up to 1982-09-30

View PDF (7 pages)

22/03/1984

Annual return made up to 11/05/82

View PDF (3 pages)

05/07/1983

Accounts made up to 1981-09-30

View PDF (7 pages)

04/07/1983

Accounts made up to 1980-09-30

View PDF (7 pages)

28/02/1938

Miscellaneous

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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

30/09/2005

Last change occurred

30/09/2005

Accounts

Small

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Hardy, Raymond Joseph	Director	05/05/2006 - Present	62
Farrow, Timothy Guy	Director	27/09/2006 - Present	96
Laxman, Ajay Surendranath	Director	25/07/2006 - 09/01/2007	32
Bacon, Peter, Dr	Director	20/12/2006 - 31/12/2007	51
Fagan, Brian	Director	05/05/2006 - 26/03/2007	79

Persons with Significant Control

No PSC data available.

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Description

About BOW WASTE PAPER MILLS LIMITED

BOW WASTE PAPER MILLS LIMITED is an(a) Dissolved company incorporated on 28/02/1938 with the registered office located at 8 Princes Parade, Liverpool, L3 1QH. There are currently 3 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 WASTE PAPER MILLS LIMITED?

BOW WASTE PAPER MILLS LIMITED is currently Dissolved. It was registered on 28/02/1938 and dissolved on 19/07/2010.

Where is BOW WASTE PAPER MILLS LIMITED located?

BOW WASTE PAPER MILLS LIMITED is registered at 8 Princes Parade, Liverpool, L3 1QH.

What does BOW WASTE PAPER MILLS LIMITED do?

BOW WASTE PAPER MILLS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BOW WASTE PAPER MILLS LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.