BOWENS INTERNATIONAL LIMITED

00754171
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
03 Nov 2020 gazette Gazette Dissolved Liquidation 1 Buy now
03 Aug 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 17 Buy now
27 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
26 Oct 2018 resolution Resolution 1 Buy now
24 Oct 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
11 May 2018 insolvency Liquidation Disclaimer Notice 5 Buy now
11 May 2018 insolvency Liquidation Disclaimer Notice 5 Buy now
11 May 2018 insolvency Liquidation Disclaimer Notice 5 Buy now
19 Jan 2018 insolvency Liquidation Disclaimer Notice 5 Buy now
19 Jan 2018 insolvency Liquidation Disclaimer Notice 5 Buy now
19 Jan 2018 insolvency Liquidation Disclaimer Notice 5 Buy now
19 Jan 2018 insolvency Liquidation Disclaimer Notice 4 Buy now
08 Jan 2018 insolvency Liquidation Disclaimer Notice 5 Buy now
11 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2017 insolvency Liquidation Disclaimer Notice 4 Buy now
02 Oct 2017 insolvency Liquidation Establishment Of Creditors Or Liquidation Committee 7 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Sep 2017 insolvency Liquidation Voluntary Statement Of Affairs 12 Buy now
08 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 officers Termination of appointment of director (Joerg Dockendorf) 1 Buy now
26 Jun 2017 officers Appointment of director (Dr Friedrich Trautwein) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Andreas Schaefer) 1 Buy now
26 May 2017 officers Appointment of secretary (Mr Darren Paul Crossman) 2 Buy now
26 May 2017 officers Termination of appointment of secretary (Jane-Anne Spencer) 1 Buy now
08 Mar 2017 accounts Annual Accounts 22 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 officers Appointment of director (Dr Joerg Dockendorf) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (John Francis Gobbi) 1 Buy now
21 Jul 2016 accounts Annual Accounts 22 Buy now
29 Jun 2016 mortgage Registration of a charge 4 Buy now
08 Jun 2016 officers Termination of appointment of director (Christiane Brock) 1 Buy now
08 Jun 2016 officers Appointment of director (Mr Andreas Schaefer) 2 Buy now
07 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 mortgage Registration of a charge 44 Buy now
17 Feb 2016 officers Termination of appointment of director (Colin Halpern) 1 Buy now
17 Feb 2016 officers Appointment of director (Mrs Christiane Brock) 2 Buy now
25 Nov 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 officers Termination of appointment of director (Emerson Roberts) 1 Buy now
13 Feb 2015 officers Appointment of director (Mr John Francis Gobbi) 2 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
26 Nov 2014 officers Termination of appointment of director (Michael Taylor) 1 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
31 Mar 2014 officers Change of particulars for secretary (Mrs Jane-Anne Spencer) 1 Buy now
28 Mar 2014 officers Change of particulars for secretary (Mrs Jane-Anne Spencer) 1 Buy now
28 Mar 2014 officers Appointment of secretary (Mrs Jane-Anne Spencer) 2 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Laura Smith) 1 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
19 Nov 2013 mortgage Registration of a charge 40 Buy now
08 Aug 2013 officers Appointment of director (Mr Emerson Roberts) 2 Buy now
15 Jul 2013 accounts Annual Accounts 19 Buy now
03 Jul 2013 officers Termination of appointment of director (Joe Clark) 1 Buy now
17 Jun 2013 mortgage Registration of a charge 5 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
17 Dec 2012 officers Termination of appointment of director (Christopher Urgo) 1 Buy now
17 Dec 2012 officers Change of particulars for secretary (Laura Melanie Lankester) 1 Buy now
03 Oct 2012 accounts Annual Accounts 19 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 annual-return Annual Return 6 Buy now
26 Oct 2011 miscellaneous Miscellaneous 1 Buy now
27 Sep 2011 accounts Annual Accounts 24 Buy now
27 Apr 2011 officers Appointment of director (Mr Colin Halpern) 2 Buy now
15 Apr 2011 officers Appointment of director (Mr Christopher John Urgo) 2 Buy now
14 Apr 2011 officers Termination of appointment of director (Jonathan Richardson) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Andrew Fischer) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
14 Apr 2011 officers Termination of appointment of director (Alan Fletcher) 1 Buy now
26 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
11 Feb 2011 mortgage Particulars of a mortgage or charge 34 Buy now
15 Nov 2010 annual-return Annual Return 7 Buy now
13 Nov 2010 officers Change of particulars for director (Michael Taylor) 2 Buy now
30 Jun 2010 accounts Annual Accounts 24 Buy now
22 Jan 2010 officers Appointment of director (Mr Joe Clark) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Jonathan Charles Richardson) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Alan Thomas Fletcher) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Ian Fisher) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Mr Andrew Olaf Fischer) 2 Buy now
22 Jan 2010 officers Termination of appointment of director (David Drew) 1 Buy now
26 Nov 2009 annual-return Annual Return 7 Buy now
26 Nov 2009 officers Change of particulars for director (Michael Taylor) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Laura Melanie Lankester) 1 Buy now
26 Oct 2009 accounts Annual Accounts 22 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 14 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 17 Buy now
07 Jul 2009 resolution Resolution 2 Buy now
07 Jul 2009 resolution Resolution 3 Buy now
14 May 2009 officers Appointment terminated director mark aherne 1 Buy now
28 Nov 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
27 Nov 2008 officers Secretary's change of particulars / laura lankester / 23/05/2008 1 Buy now
27 Nov 2008 officers Director's change of particulars / andrew fischer / 07/11/2008 1 Buy now
24 Oct 2008 accounts Annual Accounts 20 Buy now
27 Nov 2007 annual-return Return made up to 31/10/07; full list of members 4 Buy now