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T & K BOURNE & SONS LIMITED

Company number 06502298

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 L64.07 Completion of winding up
26 Jun 2014 COCOMP Order of court to wind up
02 Jun 2014 TM02 Termination of appointment of Paul Coulson as a secretary
26 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
28 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Karen Bourne as a director
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Trevor James Bourne on 13 February 2010
18 Feb 2010 CH01 Director's details changed for Karen Elizabeth Bourne on 13 February 2010
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 13/02/09; full list of members
14 May 2008 88(2) Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\
14 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
12 Mar 2008 288b Appointment terminated secretary temple secretaries LIMITED
12 Mar 2008 288b Appointment terminated director company directors LIMITED
26 Feb 2008 288a Secretary appointed paul willaim coulson
26 Feb 2008 288a Director appointed trevor james bourne