BOWES DESIGN & DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
BOWES DESIGN & DEVELOPMENT LIMITED
COMPANY NUMBER
03240451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/08/1996
(28 years and 5 months old)
WEBSITE
NCH-DEV.COM
CONFIRMATION STATEMENT MADE UP TO
21/08/2008
ACCOUNTS MADE UP TO
31/12/2007
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/08/1996
27/10/1999
BOWES DESIGN & DEVELOPMENTS LIMITED
SOUTH RUISLIP
HA4 6TS
Telephone: 02088412987
TPS: No
Great Central House
Great Central Avenue
South Ruislip
Ruislip, Middlesex
HA4 6TS
Telephone: 8412987
Credit Risk Overview
Want to learn more about BOWES DESIGN & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/09/2012 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 07/06/2012 | Return of final meeting in creditors’ voluntary winding-up. (4.72) | liquidation | |
| 15/05/2012 | Liquidator’s statement of receipts and payments. (4.68) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about BOWES DESIGN & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWES DESIGN & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWES DESIGN & DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 711 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/09/2012 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 07/06/2012 | Return of final meeting in creditors’ voluntary winding-up. (4.72) | liquidation | |
| 15/05/2012 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 29/02/2012 | No description (LIQ MISC) | other | |
| 17/02/2012 | Notice of ceasing to act as Voluntary Liquidator. (4.40) | liquidation | |
| 06/02/2012 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 24/11/2011 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 15/06/2011 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 11/01/2011 | Liquidator’s statement of receipts and payments. (4.68) | liquidation | |
| 26/10/2009 | Notice of move from administration to creditors’ voluntary liquidation (2.34B) | liquidation | |
| 26/10/2009 | Administrators progress report (2.24B) | liquidation | |
| 08/06/2009 | Notice of result of meeting of creditors (2.23B) | liquidation | |
| 20/05/2009 | Notice of statement of affairs (2.16B) | liquidation | |
| 14/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2009 | Notice of administrators appointment (2.12B) | liquidation | |
| 13/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/03/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 01/09/2008 | Annual Return. (363A) | returns | |
| 14/08/2008 | No description (RESOLUTIONS) | other | |
| 04/08/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 10/04/2008 | Annual Accounts. (AA) | accounts | |
| 06/09/2007 | Annual Return. (363S) | returns | |
| 18/04/2007 | Annual Accounts. (AA) | accounts | |
| 29/08/2006 | Annual Return. (363S) | returns | |
| 05/06/2006 | Annual Accounts. (AA) | accounts | |
| 28/02/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/02/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 08/02/2006 | No description (RESOLUTIONS) | other | |
| 02/09/2005 | Annual Return. (363S) | returns | |
| 29/03/2005 | Annual Accounts. (AA) | accounts | |
| 29/03/2005 | Annual Accounts. (AA) | accounts | |
| 12/08/2004 | Annual Return. (363S) | returns | |
| 13/07/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/12/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 13/11/2003 | Annual Return. (363S) | returns | |
| 01/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/03/2003 | Annual Accounts. (AA) | accounts | |
| 06/11/2002 | Annual Return. (363S) | returns | |
| 08/08/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/01/2002 | No description (RESOLUTIONS) | other | |
| 19/12/2001 | Annual Accounts. (AA) | accounts | |
| 19/12/2001 | Annual Accounts. (AA) | accounts | |
| 17/10/2001 | Annual Return. (363S) | returns | |
| 19/10/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/08/2000 | Annual Return. (363S) | returns | |
| 21/01/2000 | Annual Return. (363A) | returns | |
| 17/01/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/10/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/10/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 21/10/1999 | Annual Accounts. (AA) | accounts | |
| 21/10/1998 | Annual Return. (363A) | returns | |
| 14/10/1998 | Annual Accounts. (AA) | accounts | |
| 12/11/1997 | Annual Accounts. (AA) | accounts | |
| 04/09/1997 | Annual Return. (363S) | returns | |
| 15/05/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 14/11/1996 | Change of accounting reference date. (225) | miscellaneous | |
| 14/11/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/10/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
