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Dato Capital United Kingdom

Bourne End One LTD

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Reports

Extended Company Report with Annual Accounts BOURNE END ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 1982)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOCKLEY GREEN ONE LIMITED
BOWATER WINDOWS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00961457
Record last updated Monday, April 13, 2015 3:41:36 AM UTC
Official Address Grant Thornton Uk LLp 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 302 companies registered at this street
Postal Code EC2P2YU
Sector Non-trading company

Charts

Visits

BOURNE END ONE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 25, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 25, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 7, 2013 Liquidator's progress report Liquidator's progress report
Registry Jul 3, 2012 Liquidator's progress report 9614... Liquidator's progress report 9614...
Registry Dec 23, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 20, 2011 Liquidator's progress report 9614... Liquidator's progress report 9614...
Registry Jun 6, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 8, 2010 Liquidator's progress report 9614... Liquidator's progress report 9614...
Registry Dec 24, 2009 Liquidator's progress report Liquidator's progress report
Registry Jul 3, 2009 Liquidator's progress report 9614... Liquidator's progress report 9614...
Registry Jun 4, 2008 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Resignation of a director 9614... Resignation of a director 9614...
Registry Apr 15, 2008 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Mar 21, 2008 Notice of statement of affairs Notice of statement of affairs
Registry Mar 20, 2008 Resignation of 2 people: one Accountant, one Chief Executive and one Director (a man) Resignation of 2 people: one Accountant, one Chief Executive and one Director (a man)
Registry Mar 10, 2008 Statement of administrator's proposals Statement of administrator's proposals
Registry Feb 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2008 Notice of administrators appointment Notice of administrators appointment
Registry Dec 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 20, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars 9614... Notice of change of directors or secretaries or in their particulars 9614...
Registry Jan 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2006 Company name change Company name change
Registry Apr 12, 2006 Change of name certificate Change of name certificate
Registry Feb 20, 2006 Company name change Company name change
Registry Feb 20, 2006 Change of name certificate Change of name certificate
Registry Jan 20, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Registry Nov 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jun 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9614... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9614...
Registry Jun 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 14, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9614... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 9614...
Registry Jun 14, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2004 Particulars of a mortgage or charge 9614... Particulars of a mortgage or charge 9614...
Registry Jan 14, 2004 Annual return Annual return
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 8, 2003 Annual return Annual return
Registry Aug 22, 2002 Resignation of a director Resignation of a director
Registry Aug 14, 2002 Appointment of a director Appointment of a director
Registry Jul 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 16, 2002 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Jan 14, 2000 Annual return Annual return
Registry Nov 1, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 1, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 23, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Alter mem and arts Alter mem and arts
Registry Jan 22, 1999 Annual return Annual return
Registry Jan 14, 1999 Resignation of a director Resignation of a director
Registry Dec 30, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 3, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Annual return Annual return
Financials May 28, 1997 Annual accounts Annual accounts
Registry Jan 6, 1997 Annual return Annual return
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry Jan 23, 1996 Annual return Annual return
Financials Oct 5, 1995 Amended accounts Amended accounts
Financials Aug 31, 1995 Annual accounts Annual accounts
Registry Feb 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1995 Director resigned, new director appointed 9614... Director resigned, new director appointed 9614...
Registry Jan 16, 1995 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 7, 1995 Annual return Annual return
Financials Apr 26, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Annual return Annual return
Financials Jun 5, 1993 Annual accounts Annual accounts
Registry Feb 1, 1993 Annual return Annual return
Registry Dec 31, 1992 Five appointments: 5 men Five appointments: 5 men

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