M. BOWEN CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02814402

Incorporation date

29/04/1993

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Notice of move from Administration to Dissolution on 2011-01-05

View PDF (9 pages)

26/09/2010

Administrator's progress report to 2010-07-11

View PDF (8 pages)

27/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/01/2010

Administrator's progress report to 2010-01-11

View PDF (11 pages)

27/01/2010

Administrator's progress report to 2009-07-11

View PDF (11 pages)

01/02/2009

Notice of extension of period of Administration

View PDF (1 pages)

01/02/2009

Administrator's progress report to 2009-01-11

View PDF (6 pages)

07/08/2008

Administrator's progress report to 2008-07-11

View PDF (7 pages)

02/07/2008

Notice of extension of period of Administration

View PDF (1 pages)

21/01/2008

Administrator's progress report

View PDF (10 pages)

12/09/2007

Statement of administrator's proposal

View PDF (37 pages)

20/08/2007

Statement of affairs

View PDF (12 pages)

23/07/2007

Registered office changed on 24/07/07 from: moorgate house, 7B station road west, oxted surrey RH8 9EE

View PDF (1 pages)

22/07/2007

Appointment of an administrator

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25/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

13/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 14/06/07 from: moorgate house 7B station road west oxted surrey RH8 9EE

View PDF (1 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2006

Return made up to 30/04/06; full list of members

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25/06/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Location of register of members

View PDF (1 pages)

09/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

08/03/2006

Registered office changed on 09/03/06 from: 21 station road west oxted surrey RH8 9EE

View PDF (1 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

12/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

12/06/2005

Director's particulars changed

View PDF (0 pages)

08/04/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

13/03/2005

Registered office changed on 14/03/05 from: 66 wigmore street london W1U 2HQ

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29/11/2004

Ad 31/08/03--------- £ si 170@1

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29/11/2004

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

View PDF (6 pages)

27/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

05/05/2003

Registered office changed on 06/05/03 from: 48 portland place london W1B 1AJ

View PDF (1 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

05/05/2003

Location of register of members

View PDF (1 pages)

17/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

16/03/2003

Ad 24/04/02--------- £ si 100@1

View PDF (2 pages)

04/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

26/05/2002

£ ic 200/190 31/01/02 £ sr 10@1=10

View PDF (1 pages)

26/05/2002

Director resigned

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26/05/2002

Resolutions

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26/05/2002

Resolutions

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23/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

18/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

28/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

06/02/2001

New director appointed

View PDF (2 pages)

15/11/2000

Ad 07/09/00--------- £ si 100@1=100 £ ic 100/200

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03/07/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

04/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

09/09/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

09/09/1999

New director appointed

View PDF (2 pages)

13/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

05/10/1998

Director resigned

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17/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

27/07/1998

Return made up to 30/04/98; full list of members

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04/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/06/1997

Return made up to 30/04/97; full list of members

View PDF (7 pages)

03/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1996

Accounting reference date extended from 30/04/96 to 30/09/96

View PDF (1 pages)

25/07/1996

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

View PDF (7 pages)

25/07/1996

Location of register of members address changed

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03/03/1996

New director appointed

View PDF (2 pages)

01/08/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

01/08/1995

Location of register of members address changed

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31/07/1995

Certificate of change of name

View PDF (2 pages)

30/07/1995

Accounts made up to 1995-04-30

View PDF (3 pages)

29/05/1995

Registered office changed on 30/05/95 from: 6TH floor winchester house 259 - 269 old marylebone london NW1 5RA

View PDF (1 pages)

02/01/1995

Compulsory strike-off action has been discontinued

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/12/1994

Ad 09/06/94--------- £ si 25@1=25 £ ic 75/100

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14/12/1994

Ad 09/06/94--------- £ si 25@1=25 £ ic 50/75

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14/12/1994

Ad 09/06/94--------- £ si 24@1=24 £ ic 26/50

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14/12/1994

Ad 09/06/94--------- £ si 24@1=24 £ ic 2/26

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Resolutions

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14/12/1994

Accounts made up to 1994-04-30

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14/12/1994

Return made up to 30/04/94; full list of members

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31/10/1994

First Gazette notice for compulsory strike-off

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26/09/1993

Registered office changed on 27/09/93 from: P.O. box 1495 141 high street barnet herts EN5 5XU

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01/08/1993

Accounting reference date notified as 30/04

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01/08/1993

New director appointed

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01/08/1993

Director resigned;new director appointed

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01/08/1993

Secretary resigned;new secretary appointed

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29/04/1993

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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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

Person	Title	Period	Connections
Bowen, Patrick Joseph	Director	09/05/1993 - Present	3
MORTIMER REGISTRARS LIMITED	Corporate Secretary	29/04/1993 - 09/05/1993	19
Hildyard, Paul	Director	23/07/1995 - Present	1
Mckeirnan, James Joseph	Director	29/09/1998 - 30/01/2002	-
Beasley, Marie Bridget	Secretary	09/05/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About M. BOWEN CONSTRUCTION LIMITED

M. BOWEN CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 29/04/1993 with the registered office located at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. There are currently 4 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 M. BOWEN CONSTRUCTION LIMITED?

M. BOWEN CONSTRUCTION LIMITED is currently Dissolved. It was registered on 29/04/1993 and dissolved on 10/04/2011.

Where is M. BOWEN CONSTRUCTION LIMITED located?

M. BOWEN CONSTRUCTION LIMITED is registered at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG.

What does M. BOWEN CONSTRUCTION LIMITED do?

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

What is the latest filing for M. BOWEN CONSTRUCTION LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.