BOWES DESIGN & DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03240451

Incorporation date

20/08/1996

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

06/09/2012

Final Gazette dissolved following liquidation

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06/06/2012

Return of final meeting in a creditors' voluntary winding up

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14/05/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

16/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

23/11/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (5 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (5 pages)

25/10/2009

Administrator's progress report to 2009-09-22

View PDF (21 pages)

25/10/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

07/06/2009

Result of meeting of creditors

View PDF (3 pages)

19/05/2009

Statement of affairs with form 2.14B

View PDF (24 pages)

13/04/2009

Registered office changed on 14/04/2009 from priory park mills road aylesford kent ME20 7PP

View PDF (1 pages)

06/04/2009

Director appointed mr paul ian beckett

View PDF (2 pages)

05/04/2009

Appointment of an administrator

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12/03/2009

Director's Change of Particulars / david bowes / 19/01/2009 / HouseName/Number was: , now: 24; Street was: kings keep, now: swaylands penshurst road; Area was: wrens warren, now: penshurst; Post Town was: hartfield, now: tonbridge; Region was: east sussex, now: kent; Post Code was: TN7 4WW, now: TN11 8DZ; Country was: , now: united kingdom

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12/03/2009

Secretary's Change of Particulars / patricia bowes / 19/01/2009 / Title was: , now: mrs.; HouseName/Number was: , now: 24; Street was: kings keep, now: swaylands penshurst road; Area was: wrens warren, now: penshurst; Post Town was: hartfield, now: tonbridge; Region was: east sussex, now: kent; Post Code was: TN7 4WW, now: TN11 8DZ; Country was: ,

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04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

13/08/2008

Resolutions

View PDF (6 pages)

03/08/2008

Gbp ic 11111/10000 08/07/08 gbp sr 1111@1=1111

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09/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/09/2007

Return made up to 21/08/07; full list of members

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17/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/08/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

04/06/2006

Accounts for a small company made up to 2005-12-31

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27/02/2006

Ad 13/01/06--------- £ si 1111@1=1111 £ ic 10000/11111

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07/02/2006

Nc inc already adjusted 13/01/06

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (1 pages)

01/09/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

28/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/08/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

12/11/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

12/11/2003

Secretary's particulars changed;director's particulars changed

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30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

05/11/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

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07/01/2002

Resolutions

View PDF (1 pages)

18/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

18/12/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/10/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

20/01/2000

Return made up to 21/08/99; no change of members

View PDF (4 pages)

16/01/2000

Registered office changed on 17/01/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Certificate of change of name

View PDF (2 pages)

20/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

20/10/1998

Return made up to 21/08/98; no change of members

View PDF (5 pages)

13/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

11/11/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

03/09/1997

Return made up to 21/08/97; full list of members

View PDF (5 pages)

14/05/1997

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

13/11/1996

Ad 01/11/96--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

13/11/1996

Accounting reference date shortened from 31/08/97 to 30/04/97

View PDF (1 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Registered office changed on 25/10/96 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOWES DESIGN & DEVELOPMENT LIMITED

BOWES DESIGN & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 20/08/1996 with the registered office located at Great Central House, Great Central Avenue, South Ruislip HA4 6TS. 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 BOWES DESIGN & DEVELOPMENT LIMITED?

BOWES DESIGN & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 20/08/1996 and dissolved on 06/09/2012.

Where is BOWES DESIGN & DEVELOPMENT LIMITED located?

BOWES DESIGN & DEVELOPMENT LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip HA4 6TS.

What does BOWES DESIGN & DEVELOPMENT LIMITED do?

BOWES DESIGN & DEVELOPMENT LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for BOWES DESIGN & DEVELOPMENT LIMITED?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.