About

Registered Number: 04604571
Date of Incorporation: 29/11/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2017 (7 years and 4 months ago)
Registered Address: 4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP

 

Established in 2002, John Bowler Free Range Eggs Ltd have registered office in Peterborough. We don't know the number of employees at the business. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLANT, Andrea 02 November 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 November 2017
LIQ13 - N/A 17 August 2017
AD01 - Change of registered office address 09 November 2016
RESOLUTIONS - N/A 11 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 11 October 2016
4.70 - N/A 11 October 2016
AD04 - Change of location of company records to the registered office 28 July 2016
MR04 - N/A 15 June 2016
AA01 - Change of accounting reference date 21 April 2016
AR01 - Annual Return 15 December 2015
AP03 - Appointment of secretary 15 December 2015
TM02 - Termination of appointment of secretary 15 December 2015
TM01 - Termination of appointment of director 15 December 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 16 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2013
AA - Annual Accounts 21 November 2013
AA - Annual Accounts 03 April 2013
AA01 - Change of accounting reference date 20 March 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 01 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 March 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
AR01 - Annual Return 24 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2010
AA - Annual Accounts 05 March 2010
MEM/ARTS - N/A 12 January 2010
AR01 - Annual Return 24 December 2009
SH01 - Return of Allotment of shares 17 December 2009
SH01 - Return of Allotment of shares 17 December 2009
RESOLUTIONS - N/A 05 December 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
SA - Shares agreement 27 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 27 November 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 07 December 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 31 October 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 06 January 2006
395 - Particulars of a mortgage or charge 24 February 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 26 November 2003
288a - Notice of appointment of directors or secretaries 09 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2003
225 - Change of Accounting Reference Date 19 February 2003
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 March 2011 Fully Satisfied

N/A

Debenture 18 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.