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BOWESFIELD INVESTMENTS LIMITED - 20, Old Bailey, London, EC4M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02268772
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Old Bailey
- London
- EC4M 7AN 20, Old Bailey, London, EC4M 7AN UK
Management
- Geschäftsführung
- HARRIMAN, David Ian
- Prokuristen
- DARRAGH, Joseph
- DAVIDSON, Paula
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1988
- Gelöscht am:
- 2023-02-16
- SIC/NACE
- 41100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NORTHSTONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2017-01-11
- Letzte Einreichung:
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BOWESFIELD INVESTMENTS LIMITED Firmenbeschreibung
- BOWESFIELD INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02268772. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.06.1988 registriert. BOWESFIELD INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHSTONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über 20 erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-06-26) - AM10
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liquidation-in-administration-progress-report (2020-12-22) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-12-16) - AM19
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liquidation-in-administration-progress-report (2019-01-07) - AM10
-
liquidation-in-administration-progress-report (2019-12-16) - AM10
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liquidation-in-administration-progress-report (2019-06-19) - AM10
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-06-27) - AM10
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-12-28) - AM10
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liquidation-in-administration-extension-of-period (2017-12-19) - AM19
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liquidation-in-administration-progress-report (2017-06-29) - AM10
keyboard_arrow_right 2016
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liquidation-in-administration-proposals (2016-02-01) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2016-02-18) - F2.18
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liquidation-in-administration-appointment-of-administrator (2016-01-06) - 2.12B
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liquidation-in-administration-extension-of-period (2016-12-06) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-12-06) - 2.24B
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liquidation-in-administration-progress-report-with-brought-down-date (2016-07-08) - 2.24B
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
-
accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-sail-address-company (2012-01-17) - AD02
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move-registers-to-sail-company (2012-01-17) - AD03
-
accounts-with-accounts-type-small (2012-05-01) - AA
-
legacy (2012-06-15) - MG01
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accounts-with-accounts-type-small (2012-09-21) - AA
-
legacy (2012-05-22) - MG01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-16) - CH03
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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legacy (2010-03-16) - MG01
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accounts-with-accounts-type-full (2010-05-28) - AA
-
legacy (2010-07-07) - MG01
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gazette-notice-compulsary (2010-05-11) - GAZ1
-
legacy (2010-09-03) - MG01
-
accounts-with-accounts-type-full (2010-10-21) - AA
-
legacy (2010-12-30) - MG01
-
legacy (2010-08-04) - MG01
keyboard_arrow_right 2009
-
legacy (2009-07-15) - 287
-
legacy (2009-07-06) - 288c
-
accounts-with-accounts-type-full (2009-02-04) - AA
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memorandum-articles (2009-02-03) - MEM/ARTS
-
resolution (2009-02-03) - RESOLUTIONS
-
legacy (2009-01-16) - 363a
-
legacy (2009-01-15) - 395
keyboard_arrow_right 2008
-
legacy (2008-02-13) - 287
-
legacy (2008-01-15) - 363a
-
legacy (2008-12-29) - 395
keyboard_arrow_right 2007
-
legacy (2007-07-25) - 395
-
legacy (2007-01-18) - 363a
-
legacy (2007-09-12) - 395
-
legacy (2007-03-09) - 395
-
legacy (2007-03-21) - 395
-
legacy (2007-04-03) - 403a
-
legacy (2007-04-21) - 403a
-
legacy (2007-01-26) - 288c
-
accounts-with-accounts-type-full (2007-07-16) - AA
-
legacy (2007-06-05) - 395
-
legacy (2007-01-29) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-16) - 363s
-
legacy (2006-01-18) - 288c
-
legacy (2006-02-02) - 395
-
legacy (2006-03-03) - 395
-
legacy (2006-03-21) - 395
-
legacy (2006-06-07) - 395
-
legacy (2006-07-25) - 395
-
legacy (2006-05-19) - 395
-
legacy (2006-09-22) - 395
-
legacy (2006-11-02) - 395
-
legacy (2006-11-28) - 395
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accounts-with-accounts-type-full (2006-12-07) - AA
-
legacy (2006-08-09) - 395
-
legacy (2006-09-19) - 395
keyboard_arrow_right 2005
-
legacy (2005-05-14) - 395
-
legacy (2005-10-05) - 395
-
legacy (2005-09-30) - 395
-
legacy (2005-09-17) - 395
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accounts-with-accounts-type-medium (2005-08-02) - AA
-
legacy (2005-07-13) - 395
-
legacy (2005-06-30) - 395
-
legacy (2005-05-10) - 395
-
legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 395
-
accounts-with-accounts-type-medium (2004-09-23) - AA
-
legacy (2004-07-23) - 288c
-
legacy (2004-05-15) - 395
-
legacy (2004-02-10) - 395
-
legacy (2004-01-19) - 363s
-
legacy (2004-01-15) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 363s
-
legacy (2003-02-05) - 395
-
legacy (2003-02-20) - 403a
-
accounts-with-accounts-type-small (2003-07-05) - AA
-
legacy (2003-03-14) - 395
-
legacy (2003-08-07) - 395
-
legacy (2003-09-29) - 395
-
legacy (2003-11-03) - 395
-
legacy (2003-11-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
legacy (2002-01-17) - 287
-
legacy (2002-01-29) - 395
-
legacy (2002-01-30) - 395
-
legacy (2002-02-05) - 395
-
legacy (2002-02-26) - 395
-
legacy (2002-04-02) - 288a
-
legacy (2002-04-11) - 403a
-
legacy (2002-12-31) - 288c
-
legacy (2002-05-03) - 395
-
accounts-with-accounts-type-small (2002-12-24) - AA
-
legacy (2002-11-06) - 403a
-
legacy (2002-10-24) - 395
-
legacy (2002-12-27) - 395
-
legacy (2002-09-19) - 395
-
legacy (2002-09-14) - 403a
-
legacy (2002-10-01) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288c
-
legacy (2001-01-16) - 403a
-
accounts-with-accounts-type-small (2001-02-05) - AA
-
legacy (2001-03-08) - 395
-
legacy (2001-03-09) - 363s
-
legacy (2001-03-22) - 395
-
legacy (2001-07-21) - 403a
-
legacy (2001-12-14) - 403a
-
accounts-with-accounts-type-small (2001-11-16) - AA
-
legacy (2001-12-22) - 395
-
legacy (2001-10-12) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-02-04) - AA
-
legacy (2000-01-27) - 363s
-
legacy (2000-03-23) - 395
-
legacy (2000-06-30) - 287
-
legacy (2000-04-29) - 403a
-
legacy (2000-09-07) - 395
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 287
-
legacy (1999-03-12) - 395
-
legacy (1999-03-04) - 403a
-
legacy (1999-02-10) - 395
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accounts-with-accounts-type-small (1999-01-21) - AA
-
legacy (1999-01-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-16) - AA
-
legacy (1998-01-08) - 363s
-
legacy (1998-08-18) - 287
-
legacy (1998-01-27) - 288c
keyboard_arrow_right 1997
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resolution (1997-07-23) - RESOLUTIONS
-
legacy (1997-07-19) - 403a
-
legacy (1997-05-08) - 363a
-
legacy (1997-05-06) - 288b
-
legacy (1997-05-06) - 288a
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accounts-with-accounts-type-small (1997-01-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-07) - 287
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accounts-with-accounts-type-small (1996-02-09) - AA
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resolution (1996-01-19) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-13) - AA
-
legacy (1995-02-23) - 363a
-
legacy (1995-10-14) - 395
-
legacy (1995-10-27) - 403a
keyboard_arrow_right 1994
-
legacy (1994-07-09) - 395
-
legacy (1994-06-29) - 395
-
legacy (1994-03-21) - 287
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accounts-with-accounts-type-dormant (1994-02-27) - AA
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resolution (1994-02-27) - RESOLUTIONS
-
legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-08-02) - CERTNM
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legacy (1993-01-28) - 363s
keyboard_arrow_right 1992
-
legacy (1992-05-13) - 363a
-
legacy (1992-05-01) - 288
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accounts-with-accounts-type-full (1992-05-13) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-27) - 363a
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accounts-with-accounts-type-full (1991-02-15) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 287
-
legacy (1990-03-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-21) - 224
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legacy (1988-11-18) - 88(2)
-
legacy (1988-11-01) - 288
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legacy (1988-11-01) - 287
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incorporation-company (1988-06-17) - NEWINC