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BOWERCRAFT LIMITED

Company number 04114062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 CH01 Director's details changed for Mr Andrew Clive Portlock on 8 June 2015
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
16 Mar 2015 CH01 Director's details changed for Mr Andrew Clive Portlock on 13 March 2015
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2014 AA01 Current accounting period shortened from 30 December 2014 to 29 December 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 76
22 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Nov 2013 CH04 Secretary's details changed for Network Secretarial Services Limited on 4 November 2013
23 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 23 October 2013
22 Oct 2013 CH04 Secretary's details changed for Network Secretarial Service Limited on 22 October 2013
22 Oct 2013 CH01 Director's details changed for Mr Andrew Clive Portlock on 22 October 2013
18 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 CH01 Director's details changed for Andrew Clive Portlock on 1 August 2013
13 Aug 2013 TM01 Termination of appointment of Hendon Directors Ltd as a director
12 Jun 2013 TM01 Termination of appointment of Ann Wiggins as a director
16 Apr 2013 AP01 Appointment of Mr Andrew Clive Portlock as a director
15 Apr 2013 TM01 Termination of appointment of Network Secretarial Service Limited as a director
12 Apr 2013 AP04 Appointment of Network Secretarial Service Limited as a secretary
11 Apr 2013 AP02 Appointment of Network Secretarial Service Limited as a director
11 Apr 2013 TM01 Termination of appointment of Jennifer Thornley as a director
10 Apr 2013 TM02 Termination of appointment of Jennifer Thornley as a secretary