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BOURNSTON (ST MARK) LIMITED

Company number 04229917

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2012 AP01 Appointment of Mr Philip John Rothwell Barker as a director on 1 October 2012
09 Oct 2012 TM01 Termination of appointment of Paul Michael Kilmister as a director on 1 October 2012
06 Sep 2012 AD01 Registered office address changed from Suite G the Point Welbeck Road West Bridgford Nottingham Nottinghamshire NG2 7QW United Kingdom on 6 September 2012
02 Aug 2012 TM01 Termination of appointment of Christine Anne Kilmister as a director on 1 August 2012
13 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 2
12 Jul 2012 AP01 Appointment of Mrs Christine Anne Kilmister as a director on 2 July 2012
22 Jun 2012 AD01 Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England on 22 June 2012
30 May 2012 AA Accounts for a dormant company made up to 31 August 2011
10 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 August 2009
26 Mar 2010 AD01 Registered office address changed from Huntingdon House 278-290 Huntingdon House Nottingham Nottinghamshire NG1 3LY on 26 March 2010
31 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
18 Jun 2009 363a Return made up to 06/06/09; full list of members
18 Jun 2009 288b Appointment Terminated Secretary brandon smith-hilliard
02 Jul 2008 AA Full accounts made up to 31 August 2007
24 Jun 2008 363s Return made up to 06/06/08; no change of members
04 Jul 2007 AA Full accounts made up to 31 August 2006
18 Jun 2007 363s Return made up to 06/06/07; no change of members
15 Aug 2006 AA Full accounts made up to 31 August 2005
13 Jun 2006 363s Return made up to 06/06/06; full list of members
24 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 31/08/05