BOURNE GROUP LIMITED

Company number 04871053

Date	Type	Description	View / Download
12 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 January 2012	(5 pages)
12 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
19 Jul 2011	4.68	Liquidators' statement of receipts and payments to 8 July 2011	(5 pages)
25 Jan 2011	4.68	Liquidators' statement of receipts and payments to 8 January 2011	(5 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 8 July 2010	(5 pages)
14 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09	(1 page)
14 Jul 2009	4.20	Statement of affairs with form 4.19	(6 pages)
16 Apr 2009	288b	Appointment Terminated Director michael ditchburn	(1 page)
16 Apr 2009	288b	Appointment Terminated Director and Secretary sharon ferrari	(1 page)
16 Apr 2009	288b	Appointment Terminated Director michael pitcher	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Sep 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
07 Sep 2007	363a	Return made up to 19/08/07; full list of members	(4 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
24 May 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
23 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2006	288a	New secretary appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)