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BOWE GARMENT CARE SYSTEMS (UK) LIMITED

Learn more about BOWE GARMENT CARE SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

BOWE GARMENT CARE SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00444660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.03
last member list: 2004.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.31
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.07.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, C/O GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.02.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 14 NEW STREET, LONDON, EC2M 4HE
Form type: 287
Date: 2005.01.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
Child documents:
Document type: ANNOTATION
Date: 2004.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/01 FROM:, UNIT 6, WOOBURN INDUSTRIAL PARK, WOOBURN, GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 0PE
Form type: 287
Date: 2001.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
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REGISTERED OFFICE CHANGED ON 11/05/99 FROM:, 2 ST PETERS ROAD, MAIDENHEAD, BERKSHIRE, SL6 7UQ
Form type: 287
Date: 1999.05.11
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.09
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COMPANY NAME CHANGED, BOEWE PASSAT (U.K.) LIMITED, CERTIFICATE ISSUED ON 02/11/98
Form type: CERTNM
Date: 1998.11.02
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09

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Company directors and board members:

BRYAN EDWARD BLETSO (dissolve)
Secretary, SOLICITOR, 2001.03.20
7 CRANBOURNE COTTAGES WESTCOTT ST WESTCOTT , DORKING
RH4 3NU, SURREY
DIETER SCHWEININGER (dissolve)
Secretary, FINANCIAL ACCOUNTANT, 2001.01.17
REHLINGENSTR 10 , STADTBERGEN
BAVARIA
GERMANY
WOLFRAM VON BLUMENTHAL (dissolve)
Director, LAWYER, 2000.11.08
SCHIFFMACHERWEG 19F , AUGSBURG
86199
GERMANY
MARK JAMES JOHNSON (dissolve)
Secretary, 1992.05.12 - 1995.05.22
GREENFIELD SYDENHAM ROAD , SYDENHAM
OX39 4LE, OXFORDSHIRE
WILLIAM JAMES MARTIN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1995.05.22 - 2000.03.16
16 THE PASTURES , HIGH WYCOMBE
HP13 5LZ, BUCKINGHAMSHIRE
DEBORAH ANITA PRICE (dissolve)
Secretary, 2000.03.28 - 2001.01.17
45 WHURLEY WAY , MAIDENHEAD
SL6 7SU, BERKSHIRE
RAYMOND JAMES BARNARD (dissolve)
Director, SALES, 1998.07.28 - 2000.12.12
6 NEWPORT WAY UFFORD , STAMFORD
PE9 3BN, LINCOLNSHIRE
MERVYN HENRY CLIFFORD DAVIES (dissolve)
Director, 1992.05.12 - 1993.10.30
6 YEW TREE RISE CROUGHTON , BRACKLEY
NN13 5UW, NORTHAMPTONSHIRE
ADOLPH SIEGFRIED EUGEN DREHER (dissolve)
Director, MANAGING DIRECTOR, 1994.03.25 - 1995.06.30
VOA CRESTAS 9 VALBELLA , SWITZERLAND
FOREIGN
CLAUS GERCKENS (dissolve)
Director, DIPL. KAUFMANN, 1998.03.20 - 1999.07.02
GERHART-HAUPTMANN-STR.38 , AUGSBURG
BAVARIA 86199
GERMANY
JOHN CHARLES HACKER (dissolve)
Director, 1992.05.12 - 1997.09.16
39 LIME ROAD SOUTHAM , LEAMINGTON SPA
CV33 0EQ, WARWICKSHIRE
IAN COURT HEARLE (dissolve)
Director, GENERAL MANAGER, 1998.07.28 - 1999.07.29
95 GRANGE ROAD , BANBURY
OX16 9AT, OXFORDSHIRE
MARK JAMES JOHNSON (dissolve)
Director, CHIEF EXECUTIVE, 1996.02.19 - 1998.08.31
GREENFIELD SYDENHAM ROAD , SYDENHAM
OX39 4LE, OXFORDSHIRE
PETER LEDITZNIG (dissolve)
Director, MANAGING DIRECTOR, 1996.02.16 - 1998.03.18
D-82449 UFFING ZOTZENMUHLSTRABE 5 , UFFING
82449, BAVARIA
GERMANY
WILLIAM JAMES MARTIN (dissolve)
Director, FINANCIAL CONTROLLER, 1997.09.16 - 2000.03.16
16 THE PASTURES , HIGH WYCOMBE
HP13 5LZ, BUCKINGHAMSHIRE
RAINER KLAUS MASSALASKI (dissolve)
Director, SALES DIRECTOR, 2000.05.08 - 2001.09.25
HAFERSTRASSE 20 E , AUGSBERG
BAVARIA D 86179
GERMANY
DETLEF PRIETZ (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1995.07.01 - 1998.03.20
KULTURENWEG 9 , BUCHING
D87642
GERMANY
MARK ALAN REYNOLDS (dissolve)
Director, 1992.05.12 - 1996.02.16
THE COACH HOUSE HIBBERT ROAD , BRAY
SL6 1UT, BERKSHIRE
HANS-JOACHIM ROHLER (dissolve)
Director, JURIST, 1998.03.20 - 2000.08.31
GERSTENSTIEGE 10 , BURGWEDEL
30938
GERMANY
WINIFRIED WILLY ROOK (dissolve)
Director, 1998.07.28 - 2000.05.08
MARIENPLATZ 1 , MERING
BAVARIA 86415
GERMANY
HANS JURGAN SCHILLO (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.03.25 - 1996.02.12
PANORAMASTRABE 38 REMSHALDEN , GERMANY
FOREIGN
JOHANNES HUBERTUS MARIA VAN DER VEER (dissolve)
Director, PRESIDENT, 1999.07.02 - 2000.10.18
MOLENAKKERP EERSEL , 5521 GH
HOLLAND

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Information about the Private Limited Company BOWE GARMENT CARE SYSTEMS (UK) 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: 2016.05.04. Reload the data