BOURNE END (HOUNSLOW) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | APPLICATION FOR STRIKING-OFF |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOULTBEE BROOKS |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REVILL |
| 28/01/1028 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD REVILL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REVILL / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 28/01/2010 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR LEE ROBERTS |
| 29/07/0929 July 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM CADOGERN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR MICHAEL CONLON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONLON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR MICHAEL CONLON |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONLON |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/08 FROM: GISTERED OFFICE CHANGED ON 01/03/2008 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: G OFFICE CHANGED 05/08/03 2ND FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0315 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | MEMORANDUM OF ASSOCIATION |
| 03/03/033 March 2003 | NC INC ALREADY ADJUSTED 05/06/01 |
| 03/03/033 March 2003 | � NC 1000/929000 05/06 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0217 January 2002 | AUDITOR'S RESIGNATION |
| 20/11/0120 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 9 QUEEN ANNE STREET LONDON W1M 9FD |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DEED OF ACC/DEB 22/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DIR AUTH RE DEED GUARAN 14/06/00 |
| 06/01/006 January 2000 | FACILITY LETTER/DEBEN. 23/12/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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