- Company Overview for BOOKNELL LIMITED (06571547)
- Filing history for BOOKNELL LIMITED (06571547)
- People for BOOKNELL LIMITED (06571547)
- More for BOOKNELL LIMITED (06571547)
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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26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Mar 2011 | DS01 | Application to strike the company off the register | |
08 Mar 2011 | AD01 | Registered office address changed from 47 Moorlands Consett County Durham DH8 0LQ United Kingdom on 8 March 2011 | |
08 Mar 2011 | TM01 | Termination of appointment of Jason Berry as a director | |
08 Mar 2011 | AP01 | Appointment of Mr Simon Peter Dowson as a director | |
27 Apr 2010 | AR01 |
Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
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27 Apr 2010 | CH04 | Secretary's details changed for Bournewood Limited on 21 April 2010 | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
11 Dec 2009 | AP01 | Appointment of Mr Jason Berry as a director | |
11 Dec 2009 | TM01 | Termination of appointment of Jason Foggon as a director | |
21 Apr 2009 | 363a | Return made up to 21/04/09; full list of members | |
29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from suite G6, prospect business park leadgate consett durham DH8 7PW | |
29 Jul 2008 | 288b | Appointment Terminated Director jennifer willis | |
29 Jul 2008 | 288a | Director appointed mr jason foggon | |
06 May 2008 | 225 | Accounting reference date extended from 30/04/2009 to 30/06/2009 | |
21 Apr 2008 | NEWINC | Incorporation |