- Company Overview for BOURNSTON GROUP LIMITED (05111483)
- Filing history for BOURNSTON GROUP LIMITED (05111483)
- People for BOURNSTON GROUP LIMITED (05111483)
- More for BOURNSTON GROUP LIMITED (05111483)
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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17 Dec 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Sep 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 | |
02 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2013 | AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-09-05
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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 | |
11 Sep 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
06 Sep 2012 | AD01 | Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX on 6 September 2012 | |
02 Aug 2012 | TM02 | Termination of appointment of Christine Anne Kilmister as a secretary on 1 August 2012 | |
02 Aug 2012 | TM01 | Termination of appointment of Christine Anne Kilmister as a director on 1 August 2012 | |
12 Jul 2012 | AP01 | Appointment of Mrs Christine Anne Kilmister as a director on 2 July 2012 | |
11 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
15 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
02 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Apr 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
22 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
26 Mar 2010 | AD01 | Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghampshire NG1 3LY on 26 March 2010 | |
08 Sep 2009 | 288a | Secretary appointed christine anne kilmister | |
25 Jun 2009 | 288b | Appointment Terminated Secretary brandon smith hilliard | |
14 May 2009 | 363a | Return made up to 26/04/09; full list of members | |
06 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
22 Jul 2008 | 363a | Return made up to 26/04/08; full list of members | |
22 Jul 2008 | 288c | Secretary's Change of Particulars / brandon smith hillard / 22/07/2008 / Surname was: smith hillard, now: smith hilliard; HouseName/Number was: , now: the lawns; Street was: the lawns back lane, now: back lane | |
07 Sep 2007 | AA | Full accounts made up to 31 December 2006 |