BOWEY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00424358

Incorporation date

25/11/1946

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1946)

03/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2016

Restoration by order of the court

View PDF (4 pages)

14/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2014

Termination of appointment of Andrew John Fielder as a director on 2013-12-31

View PDF (1 pages)

11/12/2014

Termination of appointment of Ronald Ralph Bowey as a director on 2013-12-31

View PDF (1 pages)

28/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2012

Restoration by order of the court

View PDF (3 pages)

08/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2009

Resolutions

View PDF (0 pages)

20/07/2009

Court order

View PDF (4 pages)

22/10/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-07-15

View PDF (6 pages)

22/07/2008

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

17/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

13/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/2006

Statement of affairs

View PDF (6 pages)

19/12/2006

Resolutions

View PDF (1 pages)

19/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2006

Registered office changed on 29/11/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

07/11/2006

Auditor's resignation

View PDF (1 pages)

25/08/2006

Ad 02/08/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/08/2006

Nc inc already adjusted 02/08/06

View PDF (2 pages)

25/08/2006

Resolutions

View PDF (1 pages)

14/08/2006

Registered office changed on 14/08/06 from: teamvale house queensway south, team valley gateshead tyne & wear NE11 0SD

View PDF (1 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Resolutions

View PDF (7 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/2006

Return made up to 02/04/05; full list of members; amend

View PDF (10 pages)

12/05/2006

Nc dec already adjusted 11/11/04

View PDF (1 pages)

12/05/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

11/05/2005

Group of companies' accounts made up to 2004-10-31

View PDF (28 pages)

27/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (1 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

29/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (1 pages)

11/12/2004

Court order

View PDF (3 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Resolutions

View PDF (8 pages)

23/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2004

Memorandum and Articles of Association

View PDF (20 pages)

28/09/2004

Return made up to 02/04/04; full list of members; amend

View PDF (11 pages)

30/04/2004

Group of companies' accounts made up to 2003-10-31

View PDF (30 pages)

30/04/2004

Return made up to 02/04/04; full list of members

View PDF (11 pages)

28/01/2004

New director appointed

View PDF (2 pages)

17/07/2003

£ ic 288434/234730 16/06/03 £ sr 53704@1=53704

View PDF (1 pages)

03/07/2003

Resolutions

View PDF (0 pages)

03/07/2003

Resolutions

View PDF (21 pages)

25/06/2003

Resolutions

View PDF (1 pages)

25/06/2003

Resolutions

View PDF (0 pages)

25/06/2003

Resolutions

View PDF (1 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2003

Group of companies' accounts made up to 2002-10-31

View PDF (29 pages)

03/05/2003

Return made up to 02/04/03; change of members

View PDF (7 pages)

21/05/2002

£ ic 292934/290934 02/04/02 £ sr 2000@1=2000

View PDF (1 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

View PDF (31 pages)

30/04/2002

Group of companies' accounts made up to 2001-10-31

View PDF (29 pages)

30/04/2002

Return made up to 27/03/02; change of members

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Registered office changed on 04/04/02 from: albany court, monarch road, newcastle business park, newcastle upon tyne.NE4 7YB.

View PDF (1 pages)

30/03/2002

Particulars of property mortgage/charge

View PDF (3 pages)

30/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Full group accounts made up to 2000-10-31

View PDF (30 pages)

26/04/2001

Return made up to 02/04/01; full list of members

View PDF (12 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2000

Resolutions

View PDF (23 pages)

11/05/2000

Full group accounts made up to 1999-09-30

View PDF (28 pages)

11/05/2000

Return made up to 02/04/00; full list of members

View PDF (12 pages)

07/03/2000

New director appointed

View PDF (2 pages)

21/12/1999

Resolutions

View PDF (2 pages)

11/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

Accounting reference date extended from 30/09/00 to 31/10/00

View PDF (1 pages)

14/11/1999

Full group accounts made up to 1998-09-30

View PDF (27 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/04/1999

Return made up to 02/04/99; full list of members

View PDF (11 pages)

31/03/1999

New director appointed

View PDF (2 pages)

29/04/1998

Full group accounts made up to 1997-09-30

View PDF (27 pages)

29/04/1998

Return made up to 02/04/98; no change of members

View PDF (7 pages)

28/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1998

Director resigned

View PDF (1 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Full group accounts made up to 1996-09-30

View PDF (29 pages)

01/05/1997

Return made up to 02/04/97; no change of members

View PDF (9 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full group accounts made up to 1995-09-30

View PDF (28 pages)

03/05/1996

Return made up to 02/04/96; full list of members

View PDF (11 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1995

Full group accounts made up to 1994-09-30

View PDF (29 pages)

28/04/1995

Return made up to 02/04/95; change of members

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (116 pages)

14/11/1994

New director appointed

View PDF (0 pages)

12/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1994

Ad 16/08/94--------- £ si 53704@1=53704 £ si [email protected]=12500 £ ic 233730/299934

View PDF (2 pages)

25/08/1994

Nc dec already adjusted 16/08/94

View PDF (1 pages)

25/08/1994

Nc inc already adjusted 16/08/94

View PDF (1 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (0 pages)

25/08/1994

Resolutions

View PDF (23 pages)

18/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1994

Full group accounts made up to 1993-09-30

View PDF (28 pages)

26/04/1994

Return made up to 02/04/94; change of members

View PDF (10 pages)

11/01/1994

Director resigned

View PDF (0 pages)

08/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/04/1993

New director appointed

View PDF (0 pages)

02/04/1993

Full group accounts made up to 1992-09-30

View PDF (27 pages)

02/04/1993

Return made up to 02/04/93; full list of members

View PDF (9 pages)

31/05/1992

Director resigned

View PDF (0 pages)

23/04/1992

Return made up to 02/04/92; no change of members

View PDF (10 pages)

14/04/1992

Full group accounts made up to 1991-09-30

View PDF (28 pages)

01/05/1991

Full group accounts made up to 1990-09-30

View PDF (27 pages)

01/05/1991

Return made up to 02/04/91; change of members

View PDF (10 pages)

22/10/1990

£ ic 243270/233730 28/08/90 £ sr 9540@1=9540

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28/09/1990

Registered office changed on 28/09/90 from: william street, south gosforth, newcastle upon tyne 3

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03/09/1990

Resolutions

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03/09/1990

Resolutions

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03/09/1990

Resolutions

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13/07/1990

New director appointed

View PDF (0 pages)

15/06/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/06/1990

Full group accounts made up to 1989-09-30

View PDF (26 pages)

01/06/1990

Return made up to 02/04/90; full list of members

View PDF (14 pages)

30/03/1990

New director appointed

View PDF (0 pages)

13/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1990

Memorandum and Articles of Association

View PDF (8 pages)

20/02/1990

New director appointed

View PDF (0 pages)

14/12/1989

Resolutions

View PDF (0 pages)

14/12/1989

Resolutions

View PDF (0 pages)

14/12/1989

Resolutions

View PDF (0 pages)

14/12/1989

Resolutions

View PDF (0 pages)

11/07/1989

Director's particulars changed

View PDF (0 pages)

11/07/1989

Return made up to 03/07/89; full list of members

View PDF (9 pages)

11/07/1989

Full group accounts made up to 1988-09-30

View PDF (25 pages)

02/12/1988

Director resigned

View PDF (0 pages)

08/08/1988

Return made up to 04/07/88; full list of members

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08/08/1988

Full group accounts made up to 1987-09-30

View PDF (26 pages)

08/08/1988

Director's particulars changed

View PDF (0 pages)

05/08/1988

Director's particulars changed

View PDF (0 pages)

05/07/1988

New director appointed

View PDF (0 pages)

03/03/1988

Director resigned

View PDF (0 pages)

07/02/1988

New director appointed

View PDF (0 pages)

20/08/1987

Return made up to 24/07/87; full list of members

View PDF (8 pages)

20/08/1987

Full group accounts made up to 1986-09-30

View PDF (22 pages)

30/01/1987

New director appointed

View PDF (0 pages)

01/08/1986

Group of companies' accounts made up to 1985-09-30

View PDF (22 pages)

01/08/1986

Annual return made up to 28/07/86

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12/07/1986

Director resigned

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16/08/1982

Annual return made up to 26/07/82

View PDF (7 pages)

09/09/1981

Annual return made up to 27/07/81

View PDF (8 pages)

07/08/1980

Annual return made up to 25/07/80

View PDF (7 pages)

10/01/1972

Certificate of change of name

View PDF (2 pages)

25/11/1946

Incorporation

View PDF (18 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

31/10/2005

Last change occurred

31/10/2005

Accounts

Full

Last made up date

31/10/2005

Next account date

31/10/2006

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOWEY GROUP LIMITED

BOWEY GROUP LIMITED is an(a) Dissolved company incorporated on 25/11/1946 with the registered office located at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 BOWEY GROUP LIMITED?

BOWEY GROUP LIMITED is currently Dissolved. It was registered on 25/11/1946 and dissolved on 03/12/2024.

Where is BOWEY GROUP LIMITED located?

BOWEY GROUP LIMITED is registered at Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does BOWEY GROUP LIMITED do?

BOWEY GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BOWEY GROUP LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via compulsory strike-off.