BOWER & BOWER LIMITED

Key Data

Status

Dissolved

Company No.

03464520

Incorporation date

11/11/1997

Size

Total Exemption Small

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

27/09/2011

Final Gazette dissolved following liquidation

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27/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

12/06/2011

Receiver's abstract of receipts and payments to 2011-06-07

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12/06/2011

Receiver's abstract of receipts and payments to 2011-03-22

View PDF (2 pages)

12/06/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

26/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2010

Statement of affairs with form 4.19

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15/04/2010

Resolutions

View PDF (1 pages)

29/03/2010

Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW on 2010-03-30

View PDF (2 pages)

25/03/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

18/01/2010

Termination of appointment of Gillian Bower as a secretary

View PDF (1 pages)

18/01/2010

Termination of appointment of Gillian Bower as a director

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

21/12/2009

Director's details changed for Glenn Paul Bower on 2009-12-22

View PDF (2 pages)

21/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Gillian Bower on 2009-12-22

View PDF (2 pages)

21/12/2009

Director's details changed for George Gordon Bower on 2009-12-22

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/02/2009

Return made up to 12/11/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/12/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

30/08/2007

Accounting reference date extended from 30/04/07 to 31/08/07

View PDF (1 pages)

07/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

05/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

05/12/2006

Location of register of members

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

10/04/2006

Registered office changed on 11/04/06 from: international house brunel drive newark nottinghamshire NG24 2EG

View PDF (1 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

18/12/2005

Director's particulars changed

View PDF (0 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

11/01/2005

Return made up to 12/11/04; no change of members

View PDF (8 pages)

11/01/2005

Director's particulars changed

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03/12/2003

Return made up to 12/11/03; no change of members

View PDF (8 pages)

15/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

28/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

26/01/2003

Registered office changed on 27/01/03 from: hobson phillips sharpe 43 alexandra street nottingham NG5 1AY

View PDF (1 pages)

29/12/2002

Return made up to 12/11/02; full list of members

View PDF (9 pages)

29/12/2002

Location of register of members address changed

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03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

30/12/2001

Return made up to 12/11/01; full list of members

View PDF (8 pages)

15/11/2000

Return made up to 12/11/00; full list of members

View PDF (8 pages)

15/11/2000

Director's particulars changed

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05/10/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

24/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

21/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

27/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Ad 19/12/98--------- £ si 98@1=98 £ ic 2/100

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11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

07/01/1999

Secretary's particulars changed;director's particulars changed

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21/09/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1998

Memorandum and Articles of Association

View PDF (15 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

26/01/1998

Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (20 pages)

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 19/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/1997 - 19/01/1998	36021
Bower, George Gordon	Director	19/01/1998 - Present	2
Bower, Glenn Paul	Director	10/12/1998 - Present	1
Bower, Gillian	Secretary	19/01/1998 - 22/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BOWER & BOWER LIMITED

BOWER & BOWER LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Cartwright House, Tottle Road, Nottingham NG2 1RT. 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 BOWER & BOWER LIMITED?

BOWER & BOWER LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 27/09/2011.

Where is BOWER & BOWER LIMITED located?

BOWER & BOWER LIMITED is registered at Cartwright House, Tottle Road, Nottingham NG2 1RT.

What does BOWER & BOWER LIMITED do?

BOWER & BOWER LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for BOWER & BOWER LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved following liquidation.