BOURNE END SIX

Company number 01257360

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2016	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 31 August 2016	(2 pages)
15 Apr 2015	AC92	Restoration by order of the court	(3 pages)
06 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
06 Mar 2007	190	Location of debenture register	(1 page)
06 Mar 2007	353	Location of register of members	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: unit l bourne end business park cores end road bourne end SL8 5AS	(1 page)
19 Jan 2007	AA	Accounts made up to 31 December 2006	(4 pages)
22 Nov 2006	652a	Application for striking-off	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 4 hockley COURT2401 stratford rd hockley heath solihull west midlands B94 6NW	(1 page)
10 Apr 2006	363a	Return made up to 22/02/06; full list of members	(1 page)
27 Jan 2006	AA	Accounts made up to 31 December 2005	(4 pages)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(5 pages)
28 Feb 2005	363a	Return made up to 22/02/05; full list of members	(6 pages)
14 Jun 2004	MA	Memorandum and Articles of Association	(16 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Comp pay excess capital 29/05/04
14 Jun 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
28 May 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
28 May 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
28 May 2004	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
28 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)