BOWEY HOMES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05242396

Incorporation date

26/09/2004

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 26/09/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2011

Memorandum and Articles of Association

View PDF (20 pages)

05/10/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2011

Resolutions

View PDF (2 pages)

05/09/2011

Termination of appointment of Mark Shakespeare as a secretary on 2011-06-21

View PDF (1 pages)

05/09/2011

Termination of appointment of Philip Talbot as a director on 2011-06-21

View PDF (1 pages)

05/09/2011

Termination of appointment of Richard Barrett as a secretary on 2011-06-21

View PDF (1 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (7 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (7 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Director's Change of Particulars / barry smith / 01/06/2008 / HouseName/Number was: swinburne house, now: valley house; Street was: 1C swinburne road, now: 49 the green; Area was: darlington, now: high coniscliffe; Post Town was: county durham, now: darlingon; Post Code was: DL3 7TB, now: DL22LR; Country was: , now: uk

View PDF (1 pages)

15/02/2009

Return made up to 27/09/08; no change of members; amend

View PDF (6 pages)

15/02/2009

Return made up to 27/09/07; full list of members; amend

View PDF (6 pages)

15/02/2009

Return made up to 22/09/06; full list of members

View PDF (5 pages)

14/01/2009

Appointment Terminated Director barry o'connor

View PDF (1 pages)

11/12/2008

Secretary appointed richard barrett

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary debbie hale

View PDF (1 pages)

06/10/2008

Return made up to 27/09/08; full list of members

View PDF (8 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Return made up to 27/09/07; full list of members

View PDF (8 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Return made up to 27/09/06; full list of members

View PDF (9 pages)

17/12/2006

Resolutions

View PDF (1 pages)

18/09/2006

£ ic 234730/233730 02/08/06 £ sr 1000@1=1000

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Registered office changed on 01/09/06 from: teamvale house queensway south team valley gateshead tyne and wear NE11 0SD

View PDF (1 pages)

28/08/2006

New director appointed

View PDF (2 pages)

28/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

17/08/2006

Resolutions

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (1 pages)

15/08/2006

Resolutions

View PDF (0 pages)

15/08/2006

Resolutions

View PDF (6 pages)

15/08/2006

Auditor's resignation

View PDF (1 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

15/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Secretary resigned;director resigned

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)

08/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2006

Group of companies' accounts made up to 2005-10-31

View PDF (26 pages)

10/11/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Statement of affairs

View PDF (9 pages)

30/11/2004

Ad 11/11/04--------- £ si 234729@1=234729 £ ic 1/234730

View PDF (4 pages)

30/11/2004

Nc inc already adjusted 11/11/04

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (0 pages)

30/11/2004

Resolutions

View PDF (0 pages)

30/11/2004

Resolutions

View PDF (0 pages)

30/11/2004

Resolutions

View PDF (21 pages)

21/11/2004

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

01/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

26/09/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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 BOWEY HOMES HOLDINGS LIMITED

BOWEY HOMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/09/2004 with the registered office located at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR. There is currently 1 active director 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 HOMES HOLDINGS LIMITED?

BOWEY HOMES HOLDINGS LIMITED is currently Dissolved. It was registered on 26/09/2004 and dissolved on 30/01/2012.

Where is BOWEY HOMES HOLDINGS LIMITED located?

BOWEY HOMES HOLDINGS LIMITED is registered at 16 Beecham Court, Smithy Brook Road, Pemberton Wigan, Lancashire WN3 6PR.

What does BOWEY HOMES HOLDINGS LIMITED do?

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

What is the latest filing for BOWEY HOMES HOLDINGS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.