BOURNE BUSINESS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1328 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1328 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 30/07/1230 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/07/1230 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/07/1224 July 2012 | DECLARATION OF SOLVENCY |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/04/122 April 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 5 CASTLE STREET FARNHAM SURREY GU9 7HR |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/119 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONI ADELE DYSON / 02/07/2010 |
| 12/03/1012 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLETTE MOSCATI / 01/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MACKIE / 01/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FEIBUSCH / 01/03/2010 |
| 13/01/1013 January 2010 | SUB DIV SHARES/DIRECTORS POWERS SEC 551/SECTION 570 29/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED TONI ADELE DYSON |
| 13/01/1013 January 2010 | SUB-DIVISION 29/12/09 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/09/0915 September 2009 | CURRSHO FROM 30/04/2009 TO 31/07/2008 |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED BOURNE COMPLIANCE LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATIE SELVEY-CLINTON |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/04/071 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 THE WOOL HOUSE, BEAR LANE FARNHAM SURREY GU9 7LG |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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