BOURDON IV (GP) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/04/106 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2010 |
| 06/04/106 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 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 3 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ABBOTTS |
| 03/04/083 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 8 BOURDON STREET LONDON W1K 3PD |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | Memorandum and Articles of Association |
| 20/01/0320 January 2003 | Resolutions |
| 20/01/0320 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | Auditor's resignation |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED CHARTERHOUSE RETAIL PROPERTY GEN ERAL PARTNER LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 8 CANADA SQUARE LONDON E14 5HQ |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 55 BASINGHALL STREET LONDON EC2V 5HD |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | S80A AUTH TO ALLOT SEC 30/11/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 20/07/0020 July 2000 | ADOPT ARTICLES 17/07/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | COMPANY NAME CHANGED 308TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 10/07/00 |
| 14/03/0014 March 2000 | Incorporation |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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