THE BOURNBROOK CONSULTANCY LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/11/102 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/10/1021 October 2010 | APPLICATION FOR STRIKING-OFF |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LAY / 15/10/2009 |
| 27/05/0927 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/09 FROM: 34 GRACE ROAD MILLISON'S WOOD MERIDEN CV5 9AT |
| 27/05/0927 May 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: 34 GRACE ROAD MILLISONS WOOD NR MERIDEN WEST MIDLANDS CV5 9AT |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: PEAR TREE COTTAGE 6 WATERLOO STREET LEAMINGTON SPA WARWICKSHIRE CV31 1JU |
| 23/03/0923 March 2009 | DIRECTOR'S PARTICULARS JANET LAY |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: WILLOW TREE HOUSE 180 LEAM TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1DW |
| 26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: THE BARN 173 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2LX |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: SELLY WICK HOUSE 59 SELLY WICK ROAD SELLY PARK BIRMINGHAM B29 7JE |
| 13/01/0613 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FIRST GAZETTE |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: BIRCHLEY HOUSE BIRCHFIELD LANE OLDBURY WEST MIDLANDS B69 1DT |
| 08/02/058 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0325 November 2003 | Incorporation |
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