BOWIE CONSTRUCTION LTD

06206168
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX

Documents

Documents
Date Category Description Pages
18 Dec 2024 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
21 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2024 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
08 Aug 2024 insolvency Liquidation In Administration Proposals 61 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
04 Jun 2024 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
22 Dec 2023 accounts Annual Accounts 29 Buy now
29 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jul 2023 officers Termination of appointment of director (Timothy Andrew Grant) 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 13 Buy now
03 May 2022 mortgage Registration of a charge 36 Buy now
01 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Apr 2022 mortgage Registration of a charge 30 Buy now
29 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 accounts Annual Accounts 12 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2020 accounts Annual Accounts 12 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 12 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Termination of appointment of secretary (Rachel Helen Bowie) 1 Buy now
10 May 2018 accounts Annual Accounts 17 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 accounts Annual Accounts 9 Buy now
09 Aug 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jun 2015 accounts Annual Accounts 4 Buy now
09 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 officers Appointment of director (Mr Timothy Andrew Grant) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Roy Patrick Bowie) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Rachel Helen Bowie) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Ian Patrick Bowie) 1 Buy now
31 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 mortgage Registration of a charge 40 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
14 Apr 2014 officers Termination of appointment of director (Robert Bowie) 1 Buy now
11 Dec 2013 mortgage Registration of a charge 44 Buy now
13 Nov 2013 officers Appointment of director (Mrs Rachel Helen Bowie) 2 Buy now
11 Nov 2013 accounts Annual Accounts 4 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
20 Nov 2012 accounts Annual Accounts 4 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
16 Apr 2012 annual-return Annual Return 7 Buy now
14 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
12 Apr 2011 annual-return Annual Return 7 Buy now
12 Apr 2011 officers Change of particulars for secretary (Rachel Helen Clayden) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Andrew James Bowie) 2 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2010 accounts Annual Accounts 4 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
12 Apr 2010 officers Change of particulars for director (Roy Patrick Bowie) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Ian Patrick Bowie) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Robert Michael Bowie) 2 Buy now
12 Apr 2010 officers Change of particulars for director (Andrew James Bowie) 2 Buy now
15 Dec 2009 accounts Annual Accounts 4 Buy now
14 Apr 2009 annual-return Return made up to 10/04/09; full list of members 5 Buy now
23 Feb 2009 accounts Annual Accounts 4 Buy now
26 Jan 2009 accounts Accounting reference date extended from 30/04/2008 to 30/09/2008 1 Buy now
14 Apr 2008 annual-return Return made up to 10/04/08; full list of members 5 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers New director appointed 2 Buy now
23 Oct 2007 capital Ad 04/10/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 May 2007 officers Secretary resigned 1 Buy now
15 May 2007 officers Director resigned 1 Buy now
15 May 2007 officers New secretary appointed 2 Buy now
15 May 2007 officers New director appointed 2 Buy now
10 Apr 2007 incorporation Incorporation Company 16 Buy now