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BORNE MANAGEMENT LTD

Company number 07670639

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2017 4.20 Statement of affairs with form 4.19
06 Mar 2017 600 Appointment of a voluntary liquidator
21 Feb 2017 AD01 Registered office address changed from Fort Gran Mill Lane Drakes Broughton Pershore WR10 2AF to C/O Kay Johnson Gee Corporate Limited 1 City Road East Manchester M15 4PN on 21 February 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
12 May 2015 AP01 Appointment of Mrs Katherine Ann Seaborne as a director on 6 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Feb 2015 TM02 Termination of appointment of Craig Hirst as a secretary on 18 February 2015
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
15 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Katherine Seaborne as a director
05 Sep 2012 TM01 Termination of appointment of Katherine Seaborne as a director
10 Aug 2011 CERTNM Company name changed blackthorne management LTD\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-07-18