About

Registered Number: 03876493
Date of Incorporation: 12/11/1999 (24 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (8 years and 11 months ago)
Registered Address: Over Lane Farm Over Lane, Belper, Hazlewood, Derbyshire, DE56 4AG

 

Bowler Off-road Ltd was registered on 12 November 1999. The companies directors are listed as Bowler, Diane, O Toole, Brendan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O TOOLE, Brendan 21 January 2011 06 February 2012 1
Secretary Name Appointed Resigned Total Appointments
BOWLER, Diane 12 November 1999 21 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 May 2015
DISS16(SOAS) - N/A 11 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 24 September 2013
MR04 - N/A 29 May 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 July 2012
TM01 - Termination of appointment of director 27 July 2012
AD01 - Change of registered office address 11 May 2012
DISS40 - Notice of striking-off action discontinued 31 March 2012
AR01 - Annual Return 29 March 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
TM01 - Termination of appointment of director 13 January 2012
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 11 August 2011
AA01 - Change of accounting reference date 24 May 2011
AD01 - Change of registered office address 08 March 2011
RESOLUTIONS - N/A 03 February 2011
SH01 - Return of Allotment of shares 03 February 2011
TM02 - Termination of appointment of secretary 03 February 2011
AP01 - Appointment of director 31 January 2011
AP01 - Appointment of director 31 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 November 2010
AR01 - Annual Return 25 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 25 November 2009
MG01 - Particulars of a mortgage or charge 03 November 2009
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 13 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 30 November 2006
363s - Annual Return 08 February 2006
287 - Change in situation or address of Registered Office 23 September 2005
AA - Annual Accounts 23 September 2005
395 - Particulars of a mortgage or charge 21 June 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 07 January 2004
AA - Annual Accounts 06 February 2003
287 - Change in situation or address of Registered Office 06 February 2003
363s - Annual Return 08 November 2002
287 - Change in situation or address of Registered Office 06 June 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 08 November 2001
363s - Annual Return 20 November 2000
225 - Change of Accounting Reference Date 19 September 2000
287 - Change in situation or address of Registered Office 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
NEWINC - New incorporation documents 12 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2009 Fully Satisfied

N/A

Debenture 16 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.