- Company Overview for BOURNE PUBLICITY LIMITED (01128659)
- Filing history for BOURNE PUBLICITY LIMITED (01128659)
- People for BOURNE PUBLICITY LIMITED (01128659)
- Charges for BOURNE PUBLICITY LIMITED (01128659)
- Insolvency for BOURNE PUBLICITY LIMITED (01128659)
- More for BOURNE PUBLICITY LIMITED (01128659)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 10 December 2009 | |
22 Dec 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2008 | 4.70 | Declaration of solvency | |
21 Dec 2008 | 600 | Appointment of a voluntary liquidator | |
21 Dec 2008 | RESOLUTIONS |
Resolutions
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14 Nov 2008 | 363a | Return made up to 05/08/08; full list of members | |
13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from 6 cavendish place london W1G 9NB | |
30 Oct 2008 | AA | Accounts made up to 29 December 2007 | |
22 Aug 2007 | 363a | Return made up to 05/08/07; full list of members | |
10 Apr 2007 | AA | Accounts made up to 30 December 2006 | |
15 Sep 2006 | 363a | Return made up to 05/08/06; full list of members | |
12 Sep 2006 | 288c | Director's particulars changed | |
14 Aug 2006 | AA | Accounts made up to 31 December 2005 | |
31 Aug 2005 | 363s | Return made up to 05/08/05; full list of members | |
08 Aug 2005 | 287 | Registered office changed on 08/08/05 from: c/o 4IMPRINT unit 11 park 17 moss lane whitefield manchester M45 8FJ | |
12 Jul 2005 | 363s | Return made up to 15/08/01; full list of members; amend | |
12 Jul 2005 | 363(287) |
Registered office changed on 12/07/05
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01 Jul 2005 | 363s | Return made up to 05/08/04; full list of members; amend | |
01 Jul 2005 | 363s | Return made up to 05/08/03; full list of members; amend | |
01 Jul 2005 | 363s | Return made up to 05/08/02; full list of members; amend | |
21 Mar 2005 | AA | Accounts made up to 31 December 2004 | |
11 Mar 2005 | 288a | New director appointed | |
11 Mar 2005 | 288a | New secretary appointed;new director appointed | |
11 Mar 2005 | 288b | Director resigned |