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BOURNE END ONE LIMITED

Company number 00961457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2013 4.68 Liquidators' statement of receipts and payments to 3 December 2012
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 3 June 2012
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 3 December 2011
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 3 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 June 2009
04 Jun 2008 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Apr 2008 288b Appointment Terminated Director kevin franklin
16 Apr 2008 288b Appointment Terminated Director ernest patterson
15 Apr 2008 2.23B Result of meeting of creditors
21 Mar 2008 2.16B Statement of affairs with form 2.15B/2.14B
10 Mar 2008 2.17B Statement of administrator's proposal
28 Feb 2008 287 Registered office changed on 28/02/2008 from unit l bourne end business park cores end road bourne end SL8 5AS
15 Jan 2008 2.12B Appointment of an administrator
19 Dec 2007 288b Director resigned
05 Oct 2007 288c Director's particulars changed
20 Jun 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288c Director's particulars changed
24 Apr 2007 288c Director's particulars changed
18 Jan 2007 288c Director's particulars changed
17 Jan 2007 363a Return made up to 31/12/06; full list of members