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BOURNEACRE LIMITED

Company number 04138224

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 50
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dianne Lynn on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Charles Wyndham Fogg on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 10/01/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jan 2008 363a Return made up to 10/01/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
02 Feb 2007 363a Return made up to 10/01/07; full list of members
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
30 Nov 2006 287 Registered office changed on 30/11/06 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS
27 Feb 2006 363a Return made up to 10/01/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
31 Jan 2005 363s Return made up to 10/01/05; full list of members