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BOURDON INVESTMENTS LIMITED

Company number 03341352

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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)
24 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
24 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 25 April 2010
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 October 2009
12 May 2009 4.68 Liquidators' statement of receipts and payments to 25 April 2009
13 Nov 2008 4.68 Liquidators' statement of receipts and payments to 25 October 2008
08 May 2008 288b Appointment Terminated Secretary chalfen secretaries LIMITED
05 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Nov 2007 4.70 Declaration of solvency
05 Nov 2007 600 Appointment of a voluntary liquidator
04 Apr 2007 363a Return made up to 27/03/07; full list of members
06 Dec 2006 353 Location of register of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 27/03/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363a Return made up to 27/03/05; full list of members
11 Mar 2005 353 Location of register of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Jul 2004 288a New secretary appointed
06 Jul 2004 288b Secretary resigned
02 Apr 2004 363s Return made up to 27/03/04; full list of members
02 Apr 2004 363(288) Director's particulars changed
10 Nov 2003 287 Registered office changed on 10/11/03 from: c/o ernst and young LLP becket house 1 lambeth palace road london SE1 7EU
04 Nov 2003 AA Full accounts made up to 31 December 2002