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BOURNE CALDWELL LTD

Company number 06480082

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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)
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
27 Nov 2013	AD01	Registered office address changed from Unit 4 Ashfield Trading Estate Ashfield Road Salisbury Wilts SP2 7HL on 27 November 2013	View PDF Registered office address changed from Unit 4 Ashfield Trading Estate Ashfield Road Salisbury Wilts SP2 7HL on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 2	View PDF Annual return made up to 22 January 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 2 - link opens in a new window - 14 pages (14 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	CERTNM	Company name changed say holdings LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-24	View PDF Company name changed say holdings LIMITED\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-24 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Mar 2011	TM01	Termination of appointment of Sally Say as a director	View PDF Termination of appointment of Sally Say as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AP03	Appointment of Paul Say as a secretary	View PDF Appointment of Paul Say as a secretary - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 21 February 2011	View PDF Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 21 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	TM02	Termination of appointment of Clifford (Company Secretarial) Limited as a secretary	View PDF Termination of appointment of Clifford (Company Secretarial) Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for Paul Adrian Say on 1 October 2009	View PDF Director's details changed for Paul Adrian Say on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Sally Say on 1 October 2009	View PDF Director's details changed for Sally Say on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
22 Jan 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	225	Curr ext from 31/01/2009 to 31/03/2009	View PDF Curr ext from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
22 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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