CompaniesInTheUK

BOURNE ELECTRICAL PROJECTS LTD

Company number 10996835 ·

Liquidation

40 filings

Date Filing
17 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-08 · 24 pages View document
16 Dec 2025 Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL to Office 43 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EZ on 2025-12-16 · 3 pages View document
14 Jul 2025 Liquidators' statement of receipts and payments to 2025-05-08 · 24 pages View document
13 Jun 2025 Termination of appointment of David Brian Bourne as a director on 2024-07-29 · 1 page View document
21 May 2024 Resolutions · 1 page View document
21 May 2024 Resolutions View document
21 May 2024 Statement of affairs · 10 pages View document
21 May 2024 Registered office address changed from River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 2024-05-21 · 3 pages View document
21 May 2024 Appointment of a voluntary liquidator · 3 pages View document
30 Apr 2024 Resolutions View document
30 Apr 2024 Resolutions · 1 page View document
30 Apr 2024 Memorandum and Articles of Association · 19 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
18 Oct 2023 Certificate of change of name · 3 pages View document
17 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
17 Oct 2023 Compulsory strike-off action has been discontinued View document
16 Oct 2023 Registered office address changed from Unit 3 Waterloo Industrial Estate Flanders Road Hedge End Southampton SO30 2QT to River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF on 2023-10-16 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
10 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
10 Oct 2023 First Gazette notice for compulsory strike-off View document
31 Jul 2023 Previous accounting period extended from 2022-10-31 to 2023-04-30 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 May 2022 Termination of appointment of Robin Charles Frampton as a director on 2022-05-06 · 1 page View document
17 May 2022 Cessation of Robin Charles Frampton as a person with significant control on 2022-04-22 · 1 page View document
8 Nov 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
3 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109968350001 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 30 WEAVILLS ROAD BISHOPSTOKE EASTLEIGH HAMPSHIRE SO50 8HS ENGLAND View document
4 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN BOURNE / 02/04/2019 View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BRIAN BOURNE / 02/04/2019 View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 17 SEWALL DRIVE BISHOPSTOKE EASTLEIGH SO50 6JE UNITED KINGDOM View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
4 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document