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BOUNCE UK PROMOTIONS LIMITED

Company number 05551090

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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)
21 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-08
25 Sep 2010 AD01 Registered office address changed from C/O Cedar Associates 97 Clarendon Street Leamington Spa Warwickshire CV32 4PF on 25 September 2010
21 Sep 2010 TM01 Termination of appointment of Jay Burton as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 01/09/09; full list of members
19 Aug 2009 287 Registered office changed on 19/08/2009 from c/o cedar associates 263 cedar road nuneaton warwickshire CV10 9DG
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Sep 2008 363a Return made up to 01/09/08; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from 263 cedar road nuneaton warwickshire CV10 9DG
04 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 01/09/07; full list of members
13 Jul 2007 AA Accounts made up to 30 September 2006
03 Jul 2007 363s Return made up to 01/09/06; full list of members
03 Jul 2007 363(287) Registered office changed on 03/07/07
20 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2006 287 Registered office changed on 17/08/06 from: unit 2 ladbroke park leamington spa warwickshire CV34 5AN
24 Nov 2005 287 Registered office changed on 24/11/05 from: unit 2 ladbroke park leamington spa warwickshire CV34 5AN
01 Nov 2005 287 Registered office changed on 01/11/05 from: 2 new brook street leamington spa warwickshire CV32 5AB
01 Sep 2005 NEWINC Incorporation