- Company Overview for FIELD BOXMORE BOURNE LIMITED (01821587)
- Filing history for FIELD BOXMORE BOURNE LIMITED (01821587)
- People for FIELD BOXMORE BOURNE LIMITED (01821587)
- Charges for FIELD BOXMORE BOURNE LIMITED (01821587)
- Insolvency for FIELD BOXMORE BOURNE LIMITED (01821587)
- Registers for FIELD BOXMORE BOURNE LIMITED (01821587)
- More for FIELD BOXMORE BOURNE LIMITED (01821587)
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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15 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2021 | AD03 | Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
30 Sep 2021 | AD02 | Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
06 Sep 2021 | AD01 | Registered office address changed from , 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021 | |
28 Jun 2021 | AD01 | Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 | |
25 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2021 | RESOLUTIONS |
Resolutions
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25 Mar 2021 | AD01 | Registered office address changed from , Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 25 March 2021 | |
25 Mar 2021 | LIQ01 | Declaration of solvency | |
19 Feb 2021 | SH20 | Statement by Directors | |
19 Feb 2021 | SH19 |
Statement of capital on 19 February 2021
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19 Feb 2021 | CAP-SS | Solvency Statement dated 03/02/21 | |
19 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Nov 2020 | AD01 | Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 16 November 2020 | |
06 Nov 2020 | AP01 | Appointment of Mr David Hickey Sharkey Ii as a director on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Andrew Darrington as a director on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Mark John Wenham as a director on 4 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Neil Wilkinson as a director on 4 November 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
25 Mar 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
09 Dec 2019 | AP01 | Appointment of Mr Neil Wilkinson as a director on 28 November 2019 | |
09 Dec 2019 | AP01 | Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019 | |
09 Dec 2019 | TM01 | Termination of appointment of Mark Richard Priestley as a director on 28 November 2019 | |
09 Dec 2019 | TM02 | Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019 |