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BOW PUBLICATIONS LIMITED

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

Company details

BLACKBURN HOUSE, 32 CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH

BOW PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00567139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.06
dissolution date: 2012.05.08
last member list: 2011.09.19
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9132 - Political organisations

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.29
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 16000
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CATTELL
Form type: TM01
Date: 2011.10.25
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.05.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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DIRECTOR APPOINTED MR BRIAN ANDREW CATTELL
Form type: AP01
Date: 2010.11.07
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APPOINTMENT TERMINATED, DIRECTOR ANNESLEY ABERCORN
Form type: TM01
Date: 2010.11.07
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APPOINTMENT TERMINATED, SECRETARY STUART CARROLL
Form type: TM02
Date: 2010.10.20
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANNESLEY ABERCORN / 01/03/2010
Form type: CH01
Date: 2010.09.24
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APPOINTMENT TERMINATED, SECRETARY ABIMBOLA AFOLAMI
Form type: TM02
Date: 2010.08.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, C/O NICK TAYLOR, TAYLOR & DAVIS LTD THE CAUSEWAY, GREAT HORKESLEY, COLCHESTER, ESSEX, CO6 4EJ
Form type: AD01
Date: 2010.03.22
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SECRETARY APPOINTED MR STUART MICHAEL CARROLL
Form type: AP03
Date: 2010.01.10
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, CAN MEZZANINE BUILDING 32 - 36 LOMAN STREET, LONDON, SE1 0EH, UNITED KINGDOM
Form type: AD01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY PATRICK SULLIVAN
Form type: TM02
Date: 2009.12.22
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SECRETARY APPOINTED MR PATRICK JEROME SULLIVAN
Form type: AP03
Date: 2009.12.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED MR ANNESLEY ABERCORN
Form type: 288a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 1A HEATH HURST ROAD, HAMPSTEAD, LONDON, NW3 2RU
Form type: 287
Date: 2008.06.03
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SECRETARY APPOINTED MR ABIMBOLA AFOLAMI
Form type: 288a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SKIDMORE
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED SECRETARY ALASTAIR HAY
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
Child documents:
Document type: ANNOTATION
Date: 2005.12.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.10.20
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05

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Company directors and board members:

ABIMBOLA AFOLAMI (dissolve)
Secretary, LAWYER, 2008.06.03 - 2009.10.26
4 HOME CLOSE , VIRGINIA WATER
GU25 4DH, SURREY
TERENCE MARK BUXTON (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.16 - 1994.06.02
57 OVINGTON STREET , LONDON
SW3 2JA
TERENCE MARK BUXTON (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.08 - 1999.01.31
57 OVINGTON STREET , LONDON
SW3 2JA
STUART MICHAEL CARROLL (dissolve)
Secretary, 2010.01.06 - 2010.10.20
70 CLARE ROAD , MAIDENHEAD
SL6 4DQ, BERKSHIRE
SAM GYIMAH (dissolve)
Secretary, DIRECTOR, 2004.09.01 - 2007.06.12
FLAT 4 39 BELSIZE PARK , LONDON
NW3 2NG
DAVID JOHN HARVEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.01.05 - 1993.03.02
17 LILY CLOSE , LONDON
W14 9YA
ALASTAIR PATRICK HAMILTON HAY (dissolve)
Secretary, 2007.06.12 - 2008.06.02
24 DENBIGH PLACE , LONDON
SW1V 2HA
ANDREW IVE (dissolve)
Secretary, BRAND MANAGEMENT, 1993.02.05 - 1993.06.16
24 MICKLETHWAITE ROAD , LONDON
SW6 1QD
KEITH RICHARD LANGFORD (dissolve)
Secretary, 1994.06.01 - 1995.06.08
78 ST PETERS CLOSE NEWBURY PARK , ILFORD
IG2 7QN, ESSEX
MIRANDA OAKLEY (dissolve)
Secretary, MARKETING EXECUTIVE, 1999.02.01 - 2001.01.04
4 ESSEX ROAD , LONDON
W3 9JA
ADRIAN GEORGE ROPER (dissolve)
Secretary, 2001.01.08 - 2005.06.07
30 NICHOLSON CRESCENT , BENFLEET
SS7 1RN, ESSEX
CHRISTOPHER JAMES SKIDMORE (dissolve)
Secretary, VOLUNTARY ORGANISATION, 2007.06.12 - 2007.06.13
CHURCH BARN CHURCH ROAD BITTON , BRISTOL
BS30 6LJ, AVON
PATRICK JEROME SULLIVAN (dissolve)
Secretary, 2009.11.01 - 2009.12.09
FLAT 6 32 ELM PARK ROAD , LONDON
SW3 6AX
ANNESLEY ABERCORN (dissolve)
Director, POLITICAL ADVISER, 2008.06.03 - 2010.11.01
FLAT 1 14 SOUTHERN ROAD , LONDON
N2 9LE
SHERIN AMINOSSEHE (dissolve)
Director, ARCHITECT, 2002.06.24 - 2003.06.14
2 CANONS CLOSE , EDGWARE
HA8 7QR, MIDDLESEX
DAVID CAMPBELL BANNERMAN (dissolve)
Director, MARKETING CONSULTANT, 1993.05.28 - 1994.06.02
17 THE GOODWINS , TUNBRIDGE WELLS
TN2 5RS, KENT
MAURICE EDWARD CHARLES BUTTON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.08 - 1996.09.20
CHERITON 31 MIZEN WAY , COBHAM
KT11 2RG, SURREY
FIONA HELEN BUXTON (dissolve)
Director, 1996.09.20 - 2000.12.15
FLAT 33 TRINITY COURT 170A GLOUCESTER TERRACE , LONDON
W2 6HN
TERENCE MARK BUXTON (dissolve)
Director, ADMINISTRATOR, 1993.05.27 - 1994.06.02
57 OVINGTON STREET , LONDON
SW3 2JA
BRIAN HENDLEY CASTLE (dissolve)
Director, TAXATION ADVISER, 1991.09.19 - 1992.11.12
57 FRENSHAM CLOSE , SOUTHALL
UB1 2YG, MIDDLESEX
BRIAN ANDREW CATTELL (dissolve)
Director, CONSULTANT, 2010.11.01 - 2011.10.25
BLACKBURN HOUSE 32 CROUCH STREET , COLCHESTER
CO3 3HH, ESSEX
IAN MCCALL DONALDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.19 - 1992.11.12
33 HALSEY STREET , LONDON
SW3 2PT
NICHOLAS JOHN ANTHONY EDGAR (dissolve)
Director, FINE ART PUBLISHER, 1999.02.01 - 1999.06.08
7 CHIDDINGSTONE STREET , LONDON
SW6 3TQ
NICHOLAS GREEN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.20 - 1999.01.31
FLAT 3 14 HIGHBURY NEW PARK , LONDON
N5 2DB
DAVID JOHN HARVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 1993.03.02
17 LILY CLOSE , LONDON
W14 9YA
NICHOLAS JOHN HAWKINS (dissolve)
Director, LEGAL ADVISER, 1991.09.19 - 1993.05.28
4 ASTRAL HOUSE REGENCY PLACE WESTMINSTER , LONDON
SW1P 2EA
DAMIAN PATRICK GEORGE HINDS (dissolve)
Director, MARKETER, 1999.12.20 - 2003.06.14
FLAT 1 24 LADBROKE GARDENS , LONDON
W11 2PY
ANDREW IVE (dissolve)
Director, BRAND MANAGEMENT, 1992.11.14 - 1993.06.16
24 MICKLETHWAITE ROAD , LONDON
SW6 1QD
ANDREW HANSON JONES (dissolve)
Director, MARKETING EXECUTIVE, 1999.12.20 - 2000.12.15
FLAT 9 45 WESTMORELAND TERRACE , LONDON
SW1V 4AQ
CHRISTOPHER JOHN MOORE (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.12.20 - 2003.10.10
59B COMMERCIAL STREET , LONDON
E1 6BD
JONATHAN MORGAN (dissolve)
Director, ARCHITECT, 2001.01.08 - 2001.10.31
15 NANTES CLOSE BATTERSEA , LONDON
SW18 1JL
ALEXANDER JOHN MCDIAMID NICOLL (dissolve)
Director, CHURCH ADMINISTRATION, 1994.06.01 - 1995.06.08
45 NATAL ROAD , LONDON
SW16 6JA
JOCELYN LOUIS ORMOND (dissolve)
Director, SOLICITOR, 2002.01.14 - 2003.10.10
6 AURIOL ROAD FIRST FLOOR , LONDON
W14 0SR
CHRISTOPHER IAN BRIAN MYNOTT PHILP (dissolve)
Director, COMPANY DIRECTOR, 2003.06.13 - 2005.06.07
10 CONSTANTINE ROAD , LONDON
NW3 2NG
CHRISTOPHER JAMES SKIDMORE (dissolve)
Director, VOLUNTARY ORGANISATION, 2007.06.12 - 2008.06.02
CHURCH BARN CHURCH ROAD BITTON , BRISTOL
BS30 6LJ, AVON

Companies near to BOW PUBLICATIONS ltd.

Information about the Private Limited Company BOW PUBLICATIONS 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: 2016.05.17. Reload the data