MARTIN BOWMAN PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

04865392

Incorporation date

12/08/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/08/2003)

22/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Return of final meeting in a creditors' voluntary winding up

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27/03/2012

Registered office address changed from Rees House Nursery Street Mansfield Nottinghamshire NG18 2AG on 2012-03-28

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26/03/2012

Appointment of a voluntary liquidator

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26/03/2012

Statement of affairs with form 4.19

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26/03/2012

Resolutions

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06/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

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15/05/2011

Total exemption small company accounts made up to 2010-08-31

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18/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

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18/08/2010

Director's details changed for Martin Bowman on 2009-10-01

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10/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

27/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/10/2009

Termination of appointment of Gp & S Limited as a secretary

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08/09/2009

Return made up to 13/08/09; full list of members

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01/09/2009

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

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17/11/2008

Total exemption small company accounts made up to 2008-08-31

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02/09/2008

Return made up to 13/08/08; full list of members

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02/09/2008

Director's Change of Particulars / martin bowman / 01/10/2007 / HouseName/Number was: , now: r/0; Street was: 17 moor lane, now: 10; Area was: aston on trent, now: derby road; Post Town was: derby, now: melbourne; Post Code was: DE72 2AG, now: DE73 8FE; Country was: , now: england; Occupation was: business development manager, now: managing directo

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03/03/2008

Appointment Terminated Secretary claire bowman

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17/02/2008

New secretary appointed

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16/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

20/09/2007

Memorandum and Articles of Association

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20/09/2007

Resolutions

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19/09/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Secretary resigned

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16/09/2007

Return made up to 13/08/07; full list of members

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03/08/2007

Registered office changed on 04/08/07 from: the chambers ashbourne hall, cokayne avenue ashbourne derbyshire DE6 1EJ

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01/05/2007

Particulars of mortgage/charge

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20/03/2007

Total exemption small company accounts made up to 2006-08-31

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20/03/2007

Total exemption small company accounts made up to 2005-08-31

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18/09/2006

Director's particulars changed

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18/09/2006

Return made up to 13/08/06; full list of members

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12/06/2006

Particulars of mortgage/charge

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06/11/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

06/11/2005

Director's particulars changed

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01/11/2005

Certificate of change of name

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20/03/2005

New secretary appointed

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20/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

10/10/2004

Registered office changed on 11/10/04

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15/09/2004

Ad 13/08/03--------- £ si 1@1=1 £ ic 1/2

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15/09/2004

Accounts made up to 2004-08-31

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04/09/2003

New secretary appointed;new director appointed

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

12/08/2003

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/08/2003 - 12/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/08/2003 - 12/08/2003	36021
Parsons, Mark Gregory	Secretary	29/09/2004 - 12/08/2007	42
Bowman, Claire Letita	Secretary	12/08/2007 - 30/01/2008	-
Wright, Helen	Secretary	12/08/2003 - 29/09/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MARTIN BOWMAN PROPERTY LIMITED

MARTIN BOWMAN PROPERTY LIMITED is an(a) Dissolved company incorporated on 12/08/2003 with the registered office located at 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG. 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 MARTIN BOWMAN PROPERTY LIMITED?

MARTIN BOWMAN PROPERTY LIMITED is currently Dissolved. It was registered on 12/08/2003 and dissolved on 22/10/2013.

Where is MARTIN BOWMAN PROPERTY LIMITED located?

MARTIN BOWMAN PROPERTY LIMITED is registered at 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG.

What does MARTIN BOWMAN PROPERTY LIMITED do?

MARTIN BOWMAN PROPERTY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARTIN BOWMAN PROPERTY LIMITED?

The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.