CHARLES OWEN AND COMPANY (BOW) LIMITED

Key Data

Status

Dissolved

Company No.

01168237

Incorporation date

26/04/1974

Size

Medium

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of sports goods (32.30 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1974)

16/09/2023

Final Gazette dissolved following liquidation

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16/06/2023

Return of final meeting in a creditors' voluntary winding up

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24/03/2023

Liquidators' statement of receipts and payments to 2023-01-12

View PDF (27 pages)

19/01/2022

Liquidators' statement of receipts and payments to 2022-01-12

View PDF (25 pages)

17/03/2021

Liquidators' statement of receipts and payments to 2021-01-12

View PDF (22 pages)

03/02/2020

Liquidators' statement of receipts and payments to 2020-01-12

View PDF (22 pages)

13/03/2019

Liquidators' statement of receipts and payments to 2019-01-12

View PDF (19 pages)

06/03/2018

Liquidators' statement of receipts and payments to 2018-01-12

View PDF (21 pages)

20/02/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/01/2017

Registered office address changed from Royal Works Croesfoel Industrial Park Rhostyllen Wrexham LL14 4BJ to 7 st. Petersgate Stockport Cheshire SK1 1EB on 2017-01-25

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24/01/2017

Statement of affairs with form 4.19

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24/01/2017

Appointment of a voluntary liquidator

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24/01/2017

Resolutions

View PDF (1 pages)

20/10/2016

Termination of appointment of Owen Laurie Burek as a director on 2016-05-02

View PDF (1 pages)

10/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (23 pages)

13/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

29/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

02/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

20/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

16/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

25/02/2013

Appointment of Mr Michael John Clarkson as a secretary

View PDF (1 pages)

25/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

16/10/2012

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

View PDF (3 pages)

21/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

22/12/2010

Appointment of Mr Owen Laurie Burek as a director

View PDF (2 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for Mr Roy Owen Burek on 2010-04-29

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

11/06/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

29/06/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

22/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

26/11/2002

Director resigned

View PDF (1 pages)

18/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

09/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

20/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

12/07/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

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06/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

09/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

09/05/1997

Return made up to 30/04/97; change of members

View PDF (6 pages)

22/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

01/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

06/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

30/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/09/1994

Accounts for a small company made up to 1993-12-31

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04/05/1994

Return made up to 30/04/94; change of members

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26/01/1994

Memorandum and Articles of Association

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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26/01/1994

Resolutions

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26/01/1994

Secretary resigned;new secretary appointed

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26/01/1994

Ad 13/12/93--------- £ si 200@1=200 £ ic 800/1000

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26/01/1994

£ nc 1000/3000 13/12/93

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28/05/1993

Accounts for a small company made up to 1992-12-31

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28/05/1993

Return made up to 30/04/93; full list of members

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30/03/1993

Return made up to 28/12/92; no change of members

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03/02/1993

Auditor's resignation

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11/11/1992

Accounts for a small company made up to 1991-12-31

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11/02/1992

Accounts for a small company made up to 1990-12-31

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11/02/1992

Return made up to 31/12/91; no change of members

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07/07/1991

Return made up to 28/12/90; full list of members

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05/02/1991

Accounts for a small company made up to 1989-12-31

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24/01/1990

Return made up to 28/12/89; full list of members

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24/01/1990

Accounts for a small company made up to 1988-12-31

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20/02/1989

Accounts for a small company made up to 1987-12-31

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20/02/1989

Return made up to 29/07/88; full list of members

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07/01/1988

Accounts for a small company made up to 1986-12-31

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07/01/1988

Return made up to 20/11/87; full list of members

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21/01/1987

Return made up to 30/07/86; full list of members

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11/10/1986

Accounts for a small company made up to 1985-12-31

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14/10/1982

Certificate of change of name

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14/10/1982

Certificate of change of name

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26/04/1974

Miscellaneous

View PDF (1 pages)

26/04/1974

Miscellaneous

View PDF (1 pages)

26/04/1974

Incorporation

View PDF (11 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Medium

Last made up date

31/12/2015

Next account date

31/12/2016

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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 CHARLES OWEN AND COMPANY (BOW) LIMITED

CHARLES OWEN AND COMPANY (BOW) LIMITED is an(a) Dissolved company incorporated on 26/04/1974 with the registered office located at 7 St. Petersgate, Stockport, Cheshire SK1 1EB. 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 CHARLES OWEN AND COMPANY (BOW) LIMITED?

CHARLES OWEN AND COMPANY (BOW) LIMITED is currently Dissolved. It was registered on 26/04/1974 and dissolved on 16/09/2023.

Where is CHARLES OWEN AND COMPANY (BOW) LIMITED located?

CHARLES OWEN AND COMPANY (BOW) LIMITED is registered at 7 St. Petersgate, Stockport, Cheshire SK1 1EB.

What does CHARLES OWEN AND COMPANY (BOW) LIMITED do?

CHARLES OWEN AND COMPANY (BOW) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CHARLES OWEN AND COMPANY (BOW) LIMITED?

The latest filing was on 16/09/2023: Final Gazette dissolved following liquidation.