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BOWE WATTS CLARGO LIMITED

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BOWE WATTS CLARGO LIMITED

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Key Data

Status

Dissolved

Company No.

04498982

Incorporation date

29/07/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AFCopy
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See on map
Latest events (Record since 29/07/2002)
dot icon19/09/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/06/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon16/11/2021
Liquidators' statement of receipts and payments to 2021-09-15
View PDF (14 pages)
dot icon30/03/2021
Appointment of a voluntary liquidator
View PDF (8 pages)
dot icon30/03/2021
Removal of liquidator by court order
View PDF (6 pages)
dot icon25/11/2020
Liquidators' statement of receipts and payments to 2020-09-15
View PDF (15 pages)
dot icon18/11/2019
Liquidators' statement of receipts and payments to 2019-09-15
View PDF (15 pages)
dot icon27/11/2018
Liquidators' statement of receipts and payments to 2018-09-15
View PDF (15 pages)
dot icon21/11/2017
Liquidators' statement of receipts and payments to 2017-09-15
View PDF (16 pages)
dot icon21/11/2016
Liquidators' statement of receipts and payments to 2016-09-15
View PDF (14 pages)
dot icon15/12/2015
Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2015-12-16
View PDF (2 pages)
dot icon22/10/2015
Liquidators' statement of receipts and payments to 2015-09-15
View PDF (14 pages)
dot icon14/10/2014
Liquidators' statement of receipts and payments to 2014-09-15
View PDF (15 pages)
dot icon19/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/08/2014
Insolvency court order
View PDF (12 pages)
dot icon19/08/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon08/07/2014
Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 2014-07-09
View PDF (2 pages)
dot icon29/10/2013
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon03/10/2013
Liquidators' statement of receipts and payments to 2013-09-15
View PDF (20 pages)
dot icon03/10/2012
Liquidators' statement of receipts and payments to 2012-09-15
View PDF (15 pages)
dot icon19/06/2012
Insolvency filing
View PDF (1 pages)
dot icon13/06/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon15/05/2012
Registered office address changed from 6Th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16
View PDF (2 pages)
dot icon19/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/04/2012
Insolvency court order
View PDF (13 pages)
dot icon11/10/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon04/10/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon04/10/2011
Resolutions
View PDF (1 pages)
dot icon04/10/2011
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon04/10/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon30/08/2011
Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 2011-08-31
View PDF (2 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon23/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/08/2010
Secretary's details changed for Blakelaw Secretaries Limited on 2010-07-01
View PDF (2 pages)
dot icon22/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2010
Cancellation of shares. Statement of capital on 2010-06-15
View PDF (4 pages)
dot icon09/06/2010
Termination of appointment of John Clargo as a director
View PDF (1 pages)
dot icon02/06/2010
Resolutions
View PDF (1 pages)
dot icon11/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon13/08/2009
Return made up to 30/07/09; full list of members
View PDF (4 pages)
dot icon10/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon29/07/2008
Return made up to 30/07/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Director's change of particulars / jonathan watts / 20/07/2008
View PDF (1 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon29/07/2007
Return made up to 30/07/07; full list of members
View PDF (3 pages)
dot icon03/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon31/08/2006
Registered office changed on 01/09/06 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
View PDF (1 pages)
dot icon01/08/2006
Return made up to 30/07/06; full list of members
View PDF (3 pages)
dot icon17/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon11/08/2005
Return made up to 30/07/05; full list of members
View PDF (3 pages)
dot icon13/06/2005
Director resigned
View PDF (1 pages)
dot icon18/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon12/09/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon01/06/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon12/01/2004
Ad 14/11/02--------- £ si 1300@1
View PDF (2 pages)
dot icon06/08/2003
Return made up to 30/07/03; full list of members
View PDF (7 pages)
dot icon26/09/2002
Location of register of members
View PDF (1 pages)
dot icon16/08/2002
Ad 30/07/02--------- £ si 8599@1=8599 £ ic 1/8600
View PDF (2 pages)
dot icon12/08/2002
New director appointed
View PDF (3 pages)
dot icon08/08/2002
New director appointed
View PDF (3 pages)
dot icon08/08/2002
New director appointed
View PDF (3 pages)
dot icon08/08/2002
Resolutions
View PDF (0 pages)
dot icon08/08/2002
Resolutions
View PDF (0 pages)
dot icon08/08/2002
Resolutions
View PDF (1 pages)
dot icon08/08/2002
Director resigned
View PDF (1 pages)
dot icon29/07/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BLAKELAW SECRETARIES LIMITED
Nominee Secretary
29/07/2002 - Present
310
BLAKELAW DIRECTOR SERVICES LIMITED
Nominee Director
29/07/2002 - 29/07/2002
331
Mr Jonathan Walter Hammond Watts
Director
29/07/2002 - Present
34
Mr Peter John Fitzgerald Bowe
Director
29/07/2002 - 03/06/2005
15
Clargo, John Robert
Director
29/07/2002 - 25/05/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BOWE WATTS CLARGO LIMITED

BOWE WATTS CLARGO LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. There are currently 2 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 BOWE WATTS CLARGO LIMITED?

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BOWE WATTS CLARGO LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 19/09/2022.

Where is BOWE WATTS CLARGO LIMITED located?

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BOWE WATTS CLARGO LIMITED is registered at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does BOWE WATTS CLARGO LIMITED do?

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BOWE WATTS CLARGO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BOWE WATTS CLARGO LIMITED?

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The latest filing was on 19/09/2022: Final Gazette dissolved following liquidation.