Bow Tie Construction Ltd

About

Registered Number: 07573334

Date of Incorporation: 22/03/2011 (13 years and 1 month ago)

Company Status: Active

Registered Address: Unit 86 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RL

Bow Tie Construction Ltd was registered on 22 March 2011 and are based in High Wycombe. Currently we aren't aware of the number of employees at the the business. There are 5 directors listed as Delimata, Magdalena, Delimata, Magdalena Anna, Delimata, Rafal Zenon, Heath Matossian, Hagop Fritz, Rutherford, William Edward John for Bow Tie Construction Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DELIMATA, Magdalena Anna	01 June 2012	-	1
DELIMATA, Rafal Zenon	22 March 2011	-	1
HEATH MATOSSIAN, Hagop Fritz	20 February 2020	-	1
RUTHERFORD, William Edward John	23 January 2020	09 May 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
DELIMATA, Magdalena	22 March 2011	-	1

Filing History

Document Type	Date
CS01 - N/A	28 September 2020
AA - Annual Accounts	24 September 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	07 September 2020
CH03 - Change of particulars for secretary	17 August 2020
CH01 - Change of particulars for director	13 August 2020
AP01 - Appointment of director	08 July 2020
CH01 - Change of particulars for director	19 May 2020
PSC04 - N/A	19 May 2020
TM01 - Termination of appointment of director	09 May 2020
CS01 - N/A	23 April 2020
CH01 - Change of particulars for director	01 February 2020
CH01 - Change of particulars for director	01 February 2020
AP01 - Appointment of director	23 January 2020
AA - Annual Accounts	09 September 2019
RESOLUTIONS - N/A	21 May 2019
RESOLUTIONS - N/A	26 March 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	26 March 2019
MA - Memorandum and Articles	26 March 2019
CS01 - N/A	22 March 2019
AA - Annual Accounts	23 May 2018
CS01 - N/A	16 April 2018
AA - Annual Accounts	25 July 2017
CS01 - N/A	30 March 2017
AA - Annual Accounts	17 August 2016
AR01 - Annual Return	30 March 2016
AA - Annual Accounts	22 December 2015
AR01 - Annual Return	07 April 2015
CH01 - Change of particulars for director	07 April 2015
CH01 - Change of particulars for director	09 March 2015
CH03 - Change of particulars for secretary	09 March 2015
CH03 - Change of particulars for secretary	09 March 2015
CH01 - Change of particulars for director	06 March 2015
CH01 - Change of particulars for director	06 March 2015
CH01 - Change of particulars for director	05 March 2015
AA - Annual Accounts	11 September 2014
AR01 - Annual Return	27 March 2014
AD01 - Change of registered office address	08 January 2014
AA - Annual Accounts	08 August 2013
AR01 - Annual Return	08 April 2013
CH03 - Change of particulars for secretary	08 April 2013
AP01 - Appointment of director	12 July 2012
CH03 - Change of particulars for secretary	03 July 2012
AA - Annual Accounts	24 April 2012
AR01 - Annual Return	11 April 2012
CH01 - Change of particulars for director	11 April 2012
CH03 - Change of particulars for secretary	11 April 2012
AD01 - Change of registered office address	11 April 2012
SH01 - Return of Allotment of shares	12 March 2012
AD01 - Change of registered office address	05 March 2012
NEWINC - New incorporation documents	22 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog