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BOURNE PROMOTIONS LIMITED

Company number SC026956

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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)
15 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2010 4.26(Scot) Return of final meeting of voluntary winding up
24 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-11
30 Oct 2008 AA Accounts made up to 29 December 2007
06 Aug 2008 363a Return made up to 13/07/08; full list of members
13 Jul 2007 363a Return made up to 06/06/07; full list of members
03 Apr 2007 AA Accounts made up to 30 December 2006
23 Aug 2006 288c Director's particulars changed
17 Aug 2006 AA Accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 06/06/06; full list of members
27 Jun 2005 363s Return made up to 06/06/04; full list of members; amend
27 Jun 2005 363s Return made up to 06/06/03; full list of members; amend
27 Jun 2005 363s Return made up to 06/06/02; full list of members; amend
27 Jun 2005 363s Return made up to 06/06/01; full list of members; amend
23 Jun 2005 363s Return made up to 06/06/05; full list of members
23 Jun 2005 363(287) Registered office changed on 23/06/05
17 Mar 2005 AA Accounts made up to 31 December 2004
11 Mar 2005 288b Secretary resigned
11 Mar 2005 288a New director appointed
11 Mar 2005 288a New secretary appointed;new director appointed
11 Mar 2005 288b Director resigned
11 Mar 2005 288b Director resigned
23 Aug 2004 288b Secretary resigned
04 Aug 2004 288b Director resigned
19 Jul 2004 288a New director appointed