BOURNSTON DEVELOPMENTS LIMITED
Company number 02775041 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Oct 2023 | Notice of final account prior to dissolution · 11 pages | View document |
| 14 Aug 2023 | Progress report in a winding up by the court · 13 pages | View document |
| 31 Jul 2021 | Progress report in a winding up by the court · 13 pages | View document |
| 7 May 2013 | ORDER OF COURT TO WIND UP | View document |
| 11 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 24 | View document |
| 11 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 25 | View document |
| 11 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 26 | View document |
| 30 Oct 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR PHILIP JOHN ROTHWELL BARKER | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KILMISTER | View document |
| 11 Sep 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SUITE G THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7QW UNITED KINGDOM | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KILMISTER | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE KILMISTER | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MRS CHRISTINE ANNE KILMISTER | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX ENGLAND | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 22 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 2 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM HUNTINGDON HOUSE 278-290 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LY | View document |
| 14 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 8 Sep 2009 | SECRETARY APPOINTED CHRISTINE ANNE KILMISTER | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATED SECRETARY BRANDON SMITH-HILLIARD | View document |
| 6 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2005 | RE-DES SHARES 12/12/05 | View document |
| 21 Dec 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Apr 2003 | ARTICLES OF ASSOCIATION | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 C/O STEPHENSON NUTTALL & CO OSSINGTON CHAMBERS 6 CASTLE GATE NEWARK NG24 1AX | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 May 2002 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 14 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 27 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 | View document |
| 12 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1993 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 27 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: G OFFICE CHANGED 27/01/93 14 FLETCHER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 2FX | View document |
| 18 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |