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BOURNLEIK LIMITED

Company number 06095219

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2011 DS01 Application to strike the company off the register
10 May 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 1.01
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 12/02/09; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 88(2) Capitals not rolled up
23 May 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2008 363a Return made up to 12/02/08; full list of members
29 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
29 May 2007 287 Registered office changed on 29/05/07 from: 6 talbot road carshalton surrey SM5 3BL
29 May 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
03 May 2007 287 Registered office changed on 03/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
03 Apr 2007 288b Director resigned
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 288a New director appointed
21 Mar 2007 88(2)R Ad 28/02/07-14/03/07 £ si 100@.01=1 £ ic 1/2
12 Feb 2007 NEWINC Incorporation