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BOURNE CHILLED LIMITED

Company number 06468960

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2013 4.68 Liquidators' statement of receipts and payments to 20 May 2013
11 Jun 2012 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Poole BH17 0NF on 11 June 2012
07 Jun 2012 4.20 Statement of affairs with form 4.19
07 Jun 2012 600 Appointment of a voluntary liquidator
07 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 May 2012 AD01 Registered office address changed from Tower House, Parkstone Road Poole Dorset BH15 2JH on 4 May 2012
20 Apr 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 100
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Peter Brian Ive on 11 March 2010
31 Mar 2010 CH01 Director's details changed for Lesley Ive on 11 March 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 10/01/09; full list of members
19 Mar 2008 225 Curr ext from 31/01/2009 to 31/03/2009
10 Jan 2008 NEWINC Incorporation