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MARK BOURNE CONSULTING LIMITED

Company number 08229157

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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)
04 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Mar 2016	4.68	Liquidators' statement of receipts and payments to 9 February 2016	View PDF Liquidators' statement of receipts and payments to 9 February 2016 - link opens in a new window - 11 pages (11 pages)
23 Feb 2015	AD01	Registered office address changed from The Office Teynham Court Conyer Road Teynham Sittingbourne Kent ME9 9ET to 44-46 Old Steine Brighton BN1 1NH on 23 February 2015	View PDF Registered office address changed from The Office Teynham Court Conyer Road Teynham Sittingbourne Kent ME9 9ET to 44-46 Old Steine Brighton BN1 1NH on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-10 - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AP01	Appointment of Mrs Emma Comyn Bourne as a director	View PDF Appointment of Mrs Emma Comyn Bourne as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 13 November 2012	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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