BOURDON II (GP) LIMITED.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | BONA VACANTIA DISCLAIMER |
| 16/07/1016 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1016 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/04/1016 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010 |
| 19/01/1019 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG |
| 09/01/099 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/099 January 2009 | DECLARATION OF SOLVENCY |
| 09/01/099 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ABBOTTS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | Resolutions |
| 09/12/029 December 2002 | S369(4) SHT NOTICE MEET 27/11/02 |
| 09/12/029 December 2002 | S366A DISP HOLDING AGM 27/11/02 |
| 09/12/029 December 2002 | Resolutions |
| 09/12/029 December 2002 | Resolutions |
| 09/12/029 December 2002 | Resolutions |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 04/12/024 December 2002 | |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED PRECIS (2282) LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | Incorporation |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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