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BOWEY GROUP LIMITED

Learn more about BOWEY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

BOWEY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00424358
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.11.25
last member list: 2006.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
next due date: 2007.08.31
overdue: OVERDUE
last made update: 2005.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2007.04.30
overdue: OVERDUE
last made update: 2006.04.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.25
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELDER
Form type: TM01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR RONALD BOWEY
Form type: TM01
Date: 2014.12.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.09.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.06.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.07.21
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.07.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.22
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
Form type: 4.68
Date: 2008.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2008
Form type: 4.68
Date: 2008.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.12.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8AS
Form type: 287
Date: 2006.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.07
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AD 02/08/06---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2006.08.25
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NC INC ALREADY ADJUSTED, 02/08/06
Form type: 123
Date: 2006.08.25
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£ NC 1/100, 02/08/06
Form type: RES04
Date: 2006.08.25
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, TEAMVALE HOUSE, QUEENSWAY SOUTH, TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0SD
Form type: 287
Date: 2006.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.27
£2.95
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NC DEC ALREADY ADJUSTED, 11/11/04
Form type: 122
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/05
Document type: ANNOTATION
Date: 2005.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/05
Document type: ANNOTATION
Date: 2005.03.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT18
Date: 2004.12.20
£2.95
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REDUCE ISSUED CAPITAL 11/11/04
Form type: RES06
Date: 2004.12.16
£2.95
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RED.CAP+CANCEL SH/P.ACC+CAP R.RE
Form type: OC
Date: 2004.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.25
£2.95
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CANCEL SHARE PREMIUM AC 11/11/04
Form type: RES13
Date: 2004.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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£ IC 288434/234730, 16/06/03, £ SR [email protected]=53704
Form type: 169
Date: 2003.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.03
Child documents:
Document type: ANNOTATION
Date: 2003.07.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.06.25
£2.95
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PAY DIVIDEND 16/06/03
Form type: RES13
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: RES13
Document description: AGREEMENT SEC 164 16/06/03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12

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Company directors and board members:

NORHAM HOUSE SECRETARY LIMITED (dissolve)
Secretary, 2006.08.02
NORHAM HOUSE 12 NEW BRIDGE STREET WEST , NEWCASTLE UPON TYNE
NE1 8AS, TYNE &WEAR
JOHN TATE (dissolve)
Secretary, 1992.04.02 - 2006.08.02
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR
MALCOLM RICHARD BOWEY (dissolve)
Director, 1992.04.02 - 1999.11.15
49 STATION ROAD STANNINGTON , MORPETH
NE61 6NH, NORTHUMBERLAND
RONALD RALPH BOWEY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.02 - 2013.12.31
144 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HN
FREDERICK LEONARD CLARK (dissolve)
Director, 1992.04.02 - 1999.11.15
6 ASHBURY , WHITLEY BAY
NE25 9XW, TYNE & WEAR
ANDREW JOHN FIELDER (dissolve)
Director, 2004.01.21 - 2013.12.31
THE BARN SOUTH BIRKS , LONGHORSLEY
NE65 8RD, NORTHUMBERLAND
ANDREW JOHN FIELDER (dissolve)
Director, MARKETING DIRECTOR, 1992.04.02 - 1999.11.15
NEWTON LOW HALL NEWTON ON THE MOOR FELTON , MORPETH
NE65 9JU, NORTHUMBERLAND
PETER WILLIAM GREGORY (dissolve)
Director, CIVIL ENGINEER, 1999.11.15 - 2002.03.28
TARGET HOUSE , HEXHAM
NE46 4LD, NORTHUMBERLAND
PETER DAVID HOLLIDAY (dissolve)
Director, 1999.03.10 - 2004.12.20
DUNDRY WATER END ROAD POTTEN END , BERKHAMSTED
HP4 2SG, HERTFORDSHIRE
JOHN WILLIAM LINTON (dissolve)
Director, 1992.04.02 - 1996.05.03
18 BRABAZON DRIVE MARSKE , REDCAR
TS11 6NL, CLEVELAND
CHRISTOPHER CHARLES ROBERT MACK (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1994.11.01 - 1998.03.05
18 OAKLEY PARK , BOLTON
BL1 5XL, LANCASHIRE
ALAN STEPHENSON (dissolve)
Director, 1992.04.02 - 1993.12.21
22A DUCHY ROAD , HARROGATE
HG1 2ER, NORTH YORKSHIRE
JOHN TATE (dissolve)
Director, ACCOUNTANT, 1992.04.02 - 2006.08.02
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR
JOHN LESLIE WYATT (dissolve)
Director, CHIEF EXECUTIVE-CURRENTLY UNEMPLOYED, 1992.04.02 - 1992.04.30
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
JOHN LESLIE WYATT (dissolve)
Director, ACCOUNTANT, 1993.04.20 - 1999.06.30
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE

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Information about the Private Limited Company BOWEY GROUP 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: 2016.05.03. Reload the data