Bourne Business Consulting LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BOURNE COMPLIANCE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05043580 |
Record last updated | Monday, December 30, 2013 4:26:58 AM UTC |
Official Address | One Great Cumberland Place Marble Arch Bryanston And Dorset Square There are 559 companies registered at this street |
Locality | Bryanston And Dorset Squarelondon |
Region | WestminsterLondon, England |
Postal Code | W1H7LW |
Sector | Accounting and auditing activities |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 28, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Jun 28, 2013 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Jul 31, 2012 | Change of registered office address |  |
Registry | Jul 30, 2012 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jul 30, 2012 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Jul 24, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Financials | May 1, 2012 | Annual accounts |  |
Registry | Apr 2, 2012 | Annual return |  |
Registry | Aug 9, 2011 | Change of registered office address |  |
Financials | Apr 8, 2011 | Annual accounts |  |
Registry | Mar 9, 2011 | Annual return |  |
Registry | Mar 9, 2011 | Change of particulars for director |  |
Registry | Mar 12, 2010 | Annual return |  |
Registry | Mar 12, 2010 | Change of particulars for director |  |
Registry | Mar 12, 2010 | Change of particulars for director 5043... |  |
Registry | Mar 12, 2010 | Change of particulars for director |  |
Registry | Jan 13, 2010 | Section 175 comp act 06 08 |  |
Registry | Jan 13, 2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jan 13, 2010 | Return of allotment of shares |  |
Registry | Jan 13, 2010 | Appointment of a woman as Director |  |
Registry | Dec 29, 2009 | Appointment of a woman |  |
Financials | Oct 15, 2009 | Annual accounts |  |
Financials | Oct 14, 2009 | Annual accounts 5043... |  |
Registry | Sep 15, 2009 | Change of accounting reference date |  |
Registry | Jun 18, 2009 | Memorandum of association |  |
Registry | Jun 17, 2009 | Company name change |  |
Registry | Jun 13, 2009 | Change of name certificate |  |
Registry | Apr 21, 2009 | Annual return |  |
Registry | Apr 13, 2009 | Resignation of a director |  |
Registry | Apr 1, 2009 | Resignation of a woman |  |
Financials | Mar 2, 2009 | Annual accounts |  |
Registry | Mar 12, 2008 | Annual return |  |
Financials | Mar 4, 2008 | Annual accounts |  |
Registry | Apr 1, 2007 | Annual return |  |
Registry | Mar 8, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Feb 13, 2007 | Change of accounting reference date |  |
Financials | Jan 3, 2007 | Annual accounts |  |
Registry | Dec 8, 2006 | Appointment of a director |  |
Registry | Nov 20, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 1, 2006 | Appointment of a woman |  |
Registry | Feb 27, 2006 | Annual return |  |
Financials | Dec 16, 2005 | Annual accounts |  |
Registry | Mar 10, 2005 | Annual return |  |
Registry | Dec 7, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 2, 2004 | Change in situation or address of registered office |  |
Registry | Feb 13, 2004 | Three appointments: 2 men and a woman,: 2 men and a woman |  |