BOWOOD FURNITURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05517004

Incorporation date

25/07/2005

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2005)

22/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

08/06/2021

Liquidators' statement of receipts and payments to 2021-04-03

View PDF (13 pages)

18/05/2020

Liquidators' statement of receipts and payments to 2020-04-03

View PDF (10 pages)

17/06/2019

Liquidators' statement of receipts and payments to 2019-04-03

View PDF (11 pages)

26/06/2018

Liquidators' statement of receipts and payments to 2018-04-03

View PDF (19 pages)

03/07/2017

Liquidators' statement of receipts and payments to 2017-04-03

View PDF (10 pages)

21/06/2017

Registered office address changed from Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2017-06-21

View PDF (2 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-04-03

View PDF (10 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (10 pages)

16/04/2014

Registered office address changed from Block P Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN England on 2014-04-16

View PDF (2 pages)

15/04/2014

Statement of affairs with form 4.19

View PDF (7 pages)

15/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2014

Resolutions

View PDF (1 pages)

13/01/2014

Termination of appointment of Martyn Harfield as a director

View PDF (1 pages)

08/11/2013

Registration of charge 055170040003

View PDF (45 pages)

29/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (9 pages)

26/07/2013

Director's details changed for Mr Leonard Peter Brittain on 2012-08-01

View PDF (2 pages)

26/07/2013

Director's details changed for Mr Geoffrey Thomas Russell on 2012-08-01

View PDF (2 pages)

04/06/2013

Registration of charge 055170040002

View PDF (47 pages)

21/05/2013

Registration of charge 055170040001

View PDF (14 pages)

18/04/2013

Amended full accounts made up to 2012-09-30

View PDF (15 pages)

10/04/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

20/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (9 pages)

20/06/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

26/04/2012

Registered office address changed from H2 Rose Hill Business Park East Acre Willenhall West Midlands WV13 2JZ on 2012-04-26

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (9 pages)

03/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (4 pages)

01/09/2010

Appointment of Mr Leonard Peter Brittain as a director

View PDF (2 pages)

01/09/2010

Appointment of Geoffrey Thomas Russell as a director

View PDF (2 pages)

06/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

21/04/2010

Partial exemption accounts made up to 2009-09-30

View PDF (6 pages)

31/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

22/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/10/2008

Ad 11/09/08\gbp si 1000@1=1000\gbp ic 42002/43002\

View PDF (2 pages)

06/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

23/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/01/2007

Registered office changed on 26/01/07 from: unit 2, crescent works ind pk willenhall rd darlston wednesbury west midlands WS10 8JR

View PDF (1 pages)

12/10/2006

Ad 27/09/06--------- £ si 2000@1=2000 £ ic 40002/42002

View PDF (2 pages)

11/08/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

22/11/2005

Statement of affairs

View PDF (3 pages)

22/11/2005

Statement of affairs

View PDF (3 pages)

22/11/2005

Ad 21/10/05--------- £ si 40001@1=40001 £ ic 1/40002

View PDF (2 pages)

08/11/2005

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

08/11/2005

Nc inc already adjusted 21/10/05

View PDF (1 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (0 pages)

08/11/2005

Resolutions

View PDF (22 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Incorporation

View PDF (17 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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

Person	Title	Period	Connections
Harfield, Martyn John	Director	01/08/2007 - 31/12/2013	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/07/2005 - 25/07/2005	99600
Brittain, Leonard Peter	Director	04/08/2010 - Present	6
Russell, Geoffrey Thomas	Director	04/08/2010 - Present	6
Holmes Smith, Nicholas Philip	Director	25/07/2005 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BOWOOD FURNITURE GROUP LIMITED

BOWOOD FURNITURE GROUP LIMITED is an(a) Dissolved company incorporated on 25/07/2005 with the registered office located at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ. There are currently 5 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 BOWOOD FURNITURE GROUP LIMITED?

BOWOOD FURNITURE GROUP LIMITED is currently Dissolved. It was registered on 25/07/2005 and dissolved on 22/05/2022.

Where is BOWOOD FURNITURE GROUP LIMITED located?

BOWOOD FURNITURE GROUP LIMITED is registered at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ.

What does BOWOOD FURNITURE GROUP LIMITED do?

BOWOOD FURNITURE GROUP LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for BOWOOD FURNITURE GROUP LIMITED?

The latest filing was on 22/05/2022: Final Gazette dissolved following liquidation.