T F BOWMAN & SON LIMITED
| Status | DISSOLVED |
| Company No. | 10058114 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2016 |
| Age | 8 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2024 |
| Years | 4 months |
SUMMARY
T F BOWMAN & SON LIMITED is an dissolved private limited company with number 10058114. It was incorporated 8 years, 3 months, 25 days ago, on 11 March 2016 and it was dissolved 4 months ago, on 05 March 2024. The company address is C/O Agro Merchants Whitchurch Limited Shakespeare Way C/O Agro Merchants Whitchurch Limited Shakespeare Way, Whitchurch, SY13 1LJ, Shropshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 16 Jan 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 11 Oct 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 03 Oct 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Conrad Snyder, Jr
Termination date: 2023-09-05
Documents
Appoint person secretary company with name date
Date: 03 Oct 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nathan Hale Harwell
Appointment date: 2023-09-05
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan Hale Harwell
Appointment date: 2023-09-05
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Conrad Snyder, Jr
Termination date: 2023-09-05
Documents
Capital statement capital company with date currency figure
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-11
Capital : 10 GBP
Documents
Legacy
Date: 11 Jul 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Jul 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/07/23
Documents
Resolution
Date: 11 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-04
Capital : 201 GBP
Documents
Change to a person with significant control
Date: 25 May 2023
Action Date: 08 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-08
Psc name: Agro Merchants Holding Uk Limited
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Gazette filings brought up to date
Date: 10 Mar 2023
Category: Gazette
Type: DISS40
Documents
Second filing of confirmation statement with made up date
Date: 14 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-22
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 28 May 2021
Category: Capital
Type: SH01
Date: 2021-05-28
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Charles Winnall
Appointment date: 2022-09-30
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Che Lup Yuen
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans Kroes
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Margaret Gildea
Termination date: 2022-09-30
Documents
Confirmation statement with updates
Date: 22 Apr 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-21
Officer name: Mr Hans Kroes
Documents
Change account reference date company previous shortened
Date: 17 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage satisfy charge full
Date: 05 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100581140002
Documents
Mortgage satisfy charge full
Date: 05 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100581140001
Documents
Cessation of a person with significant control
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rita Bowman
Cessation date: 2021-05-28
Documents
Cessation of a person with significant control
Date: 02 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Andrew Bowman
Cessation date: 2021-05-27
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-28
Officer name: Mr Marc Jason Smernoff
Documents
Change person secretary company with change date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-28
Officer name: Mr James Conrad Snyder, Jr
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Andrew Bowman
Termination date: 2021-05-28
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rita Bowman
Termination date: 2021-05-28
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-02
Old address: 1-4 London Road Spalding PE11 2TA England
New address: C/O Agro Merchants Whitchurch Limited Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-28
Officer name: Mr Hans Kroes
Documents
Change to a person with significant control
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-28
Psc name: Agro Merchants Holding Uk Limited
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Agro Merchants Holding Uk Limited
Notification date: 2021-05-28
Documents
Appoint person secretary company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Conrad Snyder, Jr
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Margaret Gildea
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hans Kroes
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Conrad Snyder, Jr
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Jason Smernoff
Appointment date: 2021-05-28
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Resolution
Date: 13 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 11 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-11
Psc name: Mrs Rita Bowman
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 11 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-11
Psc name: Mr Peter Andrew Bowman
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Change person director company with change date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-04
Officer name: Mrs Rita Bowman
Documents
Change to a person with significant control
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-04
Psc name: Mrs Rita Bowman
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change account reference date company previous shortened
Date: 06 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 10 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Andrew Bowman
Notification date: 2017-03-10
Documents
Change person director company with change date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Mrs Rita Bowman
Documents
Change person director company with change date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Mr Peter Andrew Bowman
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-06
Officer name: Mrs Rita Bowman
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-06
Officer name: Mr Peter Andrew Bowman
Documents
Change to a person with significant control
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-06
Psc name: Mrs Rita Bowman
Documents
Accounts with accounts type dormant
Date: 28 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100581140002
Charge creation date: 2017-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100581140001
Charge creation date: 2017-05-12
Documents
Confirmation statement with updates
Date: 23 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
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