- Company Overview for BOURNE OFFSET LIMITED (02009322)
- Filing history for BOURNE OFFSET LIMITED (02009322)
- People for BOURNE OFFSET LIMITED (02009322)
- Charges for BOURNE OFFSET LIMITED (02009322)
- Insolvency for BOURNE OFFSET LIMITED (02009322)
- More for BOURNE OFFSET LIMITED (02009322)
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) |
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31 Jan 1995 | COCOMP |
Order of court to wind up
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Request DocumentOrder of court to wind up |
01 Dec 1994 | F14 |
Court order notice of winding up
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Request DocumentCourt order notice of winding up |
06 Sep 1994 | DISS6 |
Strike-off action suspended
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Request DocumentStrike-off action suspended |
02 Aug 1994 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
01 Feb 1994 | 287 |
Registered office changed on 01/02/94 from: 3 the ridgeway iver bucks SL0 9HR
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Request DocumentRegistered office changed on 01/02/94 from: 3 the ridgeway iver bucks SL0 9HR |
25 Jan 1994 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
19 Jan 1994 | DISS6 |
Strike-off action suspended
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Request DocumentStrike-off action suspended |
02 Sep 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1993 | 287 |
Registered office changed on 11/06/93 from: 6B,highbridge estate, oxford road, uxbridge, middlesex. UB8 1JA
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Request DocumentRegistered office changed on 11/06/93 from: 6B,highbridge estate, oxford road, uxbridge, middlesex. UB8 1JA |
11 Nov 1992 | 363s |
Return made up to 14/10/92; full list of members
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Request DocumentReturn made up to 14/10/92; full list of members |
01 May 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Apr 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
18 Oct 1991 | 363a |
Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members |
16 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Aug 1991 | 287 |
Registered office changed on 07/08/91 from: 3,the ridgeway, iver, bucks. SL0 9HR
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Request DocumentRegistered office changed on 07/08/91 from: 3,the ridgeway, iver, bucks. SL0 9HR |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1991 | RESOLUTIONS |
Resolutions
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31 Oct 1990 | 287 |
Registered office changed on 31/10/90 from: 2,the ridgeway, iver, bucks. SL0 9HR
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Request DocumentRegistered office changed on 31/10/90 from: 2,the ridgeway, iver, bucks. SL0 9HR |
17 Oct 1990 | 363 |
Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members |
05 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12 |
26 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Jun 1990 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |