Filed on: 7 Feb 2017
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL MAURICE
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2016
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2016
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL GARY MAURICE
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY MAURICE / 25/08/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SILVER BIRCH SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
23A NELSON STREET
LEADGATE
CONSETT
COUNTY DURHAM
DH8 7RW
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ANGELA THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILSON
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2014
Form: AA - Annual Accounts
31/10/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: AP02 - Appointment of corporate director
CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD
Price: £4.99 (excl. VAT)

Filed on: 16 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ANGELA THOMPSON
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
UNIT 1 DERWENTSIDE BUSINESS CENTRE
CONSETT BUSINESS PARK
CONSETT
DURHAM
DH8 6BP
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/05/2014 FROM
23A NELSON STREET
LEADGATE
CONSETT
CO DURHAM
DH8 7RW
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SILVER BIRCH SECRETARIES LTD / 01/10/2012
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DANIEL FOGGON
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS ASHLEY WILSON
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH FOGGON / 07/12/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2012
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE
CONSETT
COUNTY DURHAM
DH8 6TJ
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DANIEL KEITH FOGGON
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAYNE RIDLEY
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SILVER BIRCH SECRETARIES LTD
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS JAYNE RIDLEY
Price: £4.99 (excl. VAT)

Filed on: 8 Apr 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CATHRYN DOWSON
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHELLE GUY
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS CATHRYN DOWSON
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/08/2010 TO 31/10/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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