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BOW WASTE PAPER MILLS LIMITED

Learn more about BOW WASTE PAPER MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 PRINCES PARADE, LIVERPOOL, L3 1QH

BOW WASTE PAPER MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00337320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.02.28
dissolution date: 2010.07.19
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009
Form type: 4.68
Date: 2009.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2009.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2008
Form type: 4.68
Date: 2008.05.10
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APPOINTMENT TERMINATED DIRECTOR PETER BACON
Form type: 288b
Date: 2008.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORDSHIRE OX2 7JL
Form type: 287
Date: 2007.04.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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AGREEMENT 05/09/06
Form type: RES13
Date: 2006.10.06
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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FACILITY AGREEMENT 05/09/06
Form type: RES13
Date: 2006.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2006.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, MOHAWK WHARF,, BRADFIELD ROAD,, SILVERTOWN,, LONDON. E16 2AX
Form type: 287
Date: 2006.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.23
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
Child documents:
Document type: ANNOTATION
Date: 1996.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.31

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Company directors and board members:

BRIAN FAGAN (dissolve)
Secretary, DIRECTOR, 2006.05.05 - 2010.07.19
FERMOYLE OLD CARRICKBRACK ROAD, THE BAILY , HOWTH
IRISH, CO DUBLIN
IRELAND
TIMOTHY GUY FARROW (dissolve)
Director, 2006.09.27 - 2010.07.19
11 FARM PLACE , LONDON
W8 7SX
RAYMOND JOSEPH HARDY (dissolve)
Director, 2006.05.05 - 2010.07.19
BEAUPRE HOUSE JOHNSTOWN ROAD CABINTEELY , DUBLIN 18
IRISH
IRELAND
CYRIL BERNARD BAMFORTH (dissolve)
Secretary, 1991.12.31 - 2006.05.05
28 MAPLE AVENUE , BRAINTREE
CM7 2NS, ESSEX
PETER BACON (dissolve)
Director, ECONOMIC CONSULTANT, 2006.12.20 - 2007.12.31
BALLYRANE HOUSE , KILLINICK
IRISH, COUNTY WEXFORD
IRELAND
BRIAN FAGAN (dissolve)
Director, 2006.05.05 - 2007.03.26
FERMOYLE OLD CARRICKBRACK ROAD, THE BAILY , HOWTH
IRISH, CO DUBLIN
IRELAND
AJAY SURENDRANATH LAXMAN (dissolve)
Director, ACCOUNTANT, 2006.07.25 - 2007.01.09
16 CHANDOS COURT , STANMORE
HA7 4GA, MIDDLESEX
KENNETH JOHN TURNELL (dissolve)
Director, WASTE PAPER MERCHANT, 1991.12.31 - 2006.05.05
90 MOFFATS LANE BROOKMANS PARK , HATFIELD
AL9 7RW, HERTFORDSHIRE
PAUL KENNETH TURNELL (dissolve)
Director, WASTE PAPER MERCHANT, 1991.12.31 - 2003.11.21
SWEET DEWS BARN ALLENS GREEN , SAWBRIDGEWORTH
CM21 0LS, HERTFORDSHIRE

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Information about the Private Limited Company BOW WASTE PAPER MILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data