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BOURNVILLE UK LIMITED

Company number 03441792

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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)
16 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2010 L64.07 Completion of winding up
24 Jul 2008 COCOMP Order of court to wind up
23 Jul 2008 COCOMP Order of court to wind up
07 Dec 2007 288b Director resigned
20 Nov 2007 287 Registered office changed on 20/11/07 from: 50 camp hill industrial estate john kempe way birmingham west midlands B12 0HU
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed;new director appointed
20 Aug 2007 287 Registered office changed on 20/08/07 from: suite 4 hornby house king street blackburn lancs BB2 2DH
20 Aug 2007 288b Secretary resigned;director resigned
19 Jul 2007 287 Registered office changed on 19/07/07 from: 50 camp hill industrial estate john kempe way highgate birmingham B12 0HU
19 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 CERTNM Company name changed bournville heating service LTD.\certificate issued on 16/07/07
29 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Oct 2006 363s Return made up to 30/09/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 363s Return made up to 30/09/05; full list of members
24 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
07 Oct 2004 363s Return made up to 30/09/04; full list of members
28 Apr 2004 AA Accounts for a small company made up to 31 August 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members