BOURNE (B.G.) LIMITED

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BOURNE (B.G.) LIMITED

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Key Data

Status

Dissolved

Company No.

03103078

Incorporation date

17/09/1995

Size

Small

Contacts

Registered address

Registered address

65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EFCopy
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Latest events (Record since 17/09/1995)
dot icon19/11/2015
Final Gazette dissolved following liquidation
dot icon19/08/2015
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2014
Liquidators' statement of receipts and payments to 2014-08-24
dot icon22/09/2013
Liquidators' statement of receipts and payments to 2013-08-24
dot icon19/05/2013
Liquidators' statement of receipts and payments to 2012-08-24
dot icon19/05/2013
Liquidators' statement of receipts and payments to 2012-02-24
dot icon19/05/2013
Liquidators' statement of receipts and payments to 2013-02-24
dot icon01/10/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon07/11/2011
Director's details changed for Mr Andre Paul Mooney on 2011-10-12
dot icon07/11/2011
Director's details changed for Mr Paul Bevis on 2011-10-12
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-08-24
dot icon24/08/2010
Administrator's progress report to 2010-08-16
dot icon24/08/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/04/2010
Statement of administrator's proposal
dot icon21/04/2010
Result of meeting of creditors
dot icon21/04/2010
Statement of affairs with form 2.14B
dot icon21/03/2010
Statement of administrator's proposal
dot icon28/02/2010
Registered office address changed from Unit 3 Broom Road Business Park Poole Doset BH12 4PA on 2010-03-01
dot icon22/02/2010
Appointment of an administrator
dot icon11/01/2010
Accounts for a small company made up to 2009-03-31
dot icon24/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon17/09/2009
Return made up to 18/09/09; full list of members
dot icon05/02/2009
Accounts for a small company made up to 2008-03-31
dot icon18/09/2008
Return made up to 18/09/08; full list of members
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
dot icon24/10/2007
Secretary resigned
dot icon24/10/2007
New secretary appointed
dot icon21/09/2007
Return made up to 18/09/07; no change of members
dot icon14/04/2007
New director appointed
dot icon14/04/2007
New director appointed
dot icon30/03/2007
Declaration of satisfaction of mortgage/charge
dot icon30/03/2007
Declaration of satisfaction of mortgage/charge
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/10/2006
Return made up to 18/09/06; full list of members
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon24/10/2005
Return made up to 18/09/05; full list of members
dot icon06/09/2005
New secretary appointed
dot icon06/09/2005
Secretary resigned
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon08/09/2004
Return made up to 18/09/04; full list of members
dot icon16/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon13/02/2004
Director resigned
dot icon30/12/2003
Registered office changed on 31/12/03 from: 14 st clements road parkstone poole dorset BH15 3PD
dot icon16/10/2003
Return made up to 18/09/03; full list of members
dot icon02/10/2003
Secretary resigned
dot icon02/10/2003
New secretary appointed
dot icon11/08/2003
New director appointed
dot icon03/12/2002
Accounts for a small company made up to 2002-03-31
dot icon15/10/2002
Return made up to 18/09/02; full list of members
dot icon13/02/2002
Accounts for a small company made up to 2001-03-31
dot icon01/10/2001
Return made up to 18/09/01; full list of members
dot icon25/07/2001
Director resigned
dot icon17/01/2001
Accounts for a small company made up to 2000-03-31
dot icon26/10/2000
Resolutions
dot icon26/10/2000
£ nc 1000/50000 29/02/00
dot icon25/10/2000
Return made up to 18/09/00; full list of members
dot icon08/10/2000
New secretary appointed
dot icon02/02/2000
Accounts for a small company made up to 1999-03-31
dot icon02/12/1999
Accounts for a small company made up to 1998-09-30
dot icon19/09/1999
Return made up to 18/09/99; full list of members
dot icon16/02/1999
Ad 19/12/98--------- £ si 998@1=998 £ ic 2/1000
dot icon16/11/1998
Resolutions
dot icon12/11/1998
Particulars of mortgage/charge
dot icon12/11/1998
Particulars of mortgage/charge
dot icon18/10/1998
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon29/09/1998
Return made up to 18/09/98; no change of members
dot icon02/08/1998
Accounts for a small company made up to 1997-09-30
dot icon14/12/1997
Auditor's resignation
dot icon22/10/1997
Return made up to 18/09/97; full list of members
dot icon28/05/1997
Accounts for a dormant company made up to 1996-09-30
dot icon28/05/1997
Resolutions
dot icon18/03/1997
Ad 27/02/97--------- £ si 1@1=1 £ ic 1/2
dot icon18/03/1997
Return made up to 18/09/96; full list of members
dot icon26/03/1996
Secretary resigned
dot icon15/03/1996
Particulars of mortgage/charge
dot icon14/03/1996
New secretary appointed
dot icon19/10/1995
Certificate of change of name
dot icon17/10/1995
Secretary resigned
dot icon17/10/1995
Director resigned
dot icon17/10/1995
New secretary appointed
dot icon17/10/1995
New director appointed
dot icon17/10/1995
New director appointed
dot icon17/10/1995
Registered office changed on 18/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon17/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOURNE (B.G.) LIMITED

BOURNE (B.G.) LIMITED is an(a) Dissolved company incorporated on 17/09/1995 with the registered office located at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE (B.G.) LIMITED?

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BOURNE (B.G.) LIMITED is currently Dissolved. It was registered on 17/09/1995 and dissolved on 19/11/2015.

Where is BOURNE (B.G.) LIMITED located?

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BOURNE (B.G.) LIMITED is registered at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF.

What does BOURNE (B.G.) LIMITED do?

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BOURNE (B.G.) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for BOURNE (B.G.) LIMITED?

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The latest filing was on 19/11/2015: Final Gazette dissolved following liquidation.