T & K BOURNE & SONS LIMITED

Company Documents

DateDescription
12/04/1612 April 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/01/1612 January 2016 NOTICE OF COMPLETION OF WINDING UP

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26/06/1426 June 2014 ORDER OF COURT TO WIND UP

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02/06/142 June 2014 APPOINTMENT TERMINATED, SECRETARY PAUL COULSON

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26/03/1426 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/08/1328 August 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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12/11/1212 November 2012 31/03/12 TOTAL EXEMPTION FULL

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BOURNE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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21/10/1121 October 2011 31/03/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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08/10/108 October 2010 31/03/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES BOURNE / 13/02/2010

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18/02/1018 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BOURNE / 13/02/2010

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/08/095 August 2009 31/03/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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12/03/0812 March 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/02/0826 February 2008 SECRETARY APPOINTED PAUL WILLAIM COULSON

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26/02/0826 February 2008 DIRECTOR APPOINTED KAREN ELIZABETH BOURNE

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26/02/0826 February 2008 DIRECTOR APPOINTED TREVOR JAMES BOURNE

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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