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BOURNE TECHNICAL MOULDINGS LIMITED

Company number 07465327

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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)
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	2.35B	Notice of move from Administration to Dissolution on 23 March 2015	View PDF Notice of move from Administration to Dissolution on 23 March 2015 - link opens in a new window - 13 pages (13 pages)
10 Apr 2015	2.24B	Administrator's progress report to 23 March 2015	View PDF Administrator's progress report to 23 March 2015 - link opens in a new window - 13 pages (13 pages)
30 Oct 2014	2.24B	Administrator's progress report to 30 September 2014	View PDF Administrator's progress report to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
15 Sep 2014	AD01	Registered office address changed from Unit 3 Maybrook Industrial Estate Maybrook Road Walsall Wood Walsall West Midlands WS8 7DG to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014	View PDF Registered office address changed from Unit 3 Maybrook Industrial Estate Maybrook Road Walsall Wood Walsall West Midlands WS8 7DG to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
11 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
13 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	MG01	Duplicate mortgage certificatecharge no:3
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	CH01	Director's details changed for Mr Mark Ashley Bourne on 30 August 2012	View PDF Director's details changed for Mr Mark Ashley Bourne on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 Jul 2011	TM01	Termination of appointment of Ian Bourne as a director	View PDF Termination of appointment of Ian Bourne as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CERTNM	Company name changed mistletoe LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed mistletoe LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AP01	Appointment of Ian Spencer Bourne as a director	View PDF Appointment of Ian Spencer Bourne as a director - link opens in a new window - 3 pages (3 pages)

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