BOURNE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04871053

Incorporation date

18/08/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

11/04/2012

Final Gazette dissolved following liquidation

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11/01/2012

Liquidators' statement of receipts and payments to 2012-01-10

View PDF (5 pages)

11/01/2012

Return of final meeting in a creditors' voluntary winding up

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18/07/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (5 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (5 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Statement of affairs with form 4.19

View PDF (6 pages)

15/04/2009

Appointment Terminated Director michael ditchburn

View PDF (1 pages)

15/04/2009

Appointment Terminated Director and Secretary sharon ferrari

View PDF (1 pages)

15/04/2009

Appointment Terminated Director michael pitcher

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

06/09/2007

Return made up to 19/08/07; full list of members

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06/09/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2006

New secretary appointed

View PDF (2 pages)

29/10/2006

New director appointed

View PDF (2 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (2 pages)

29/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/10/2006

Resolutions

View PDF (2 pages)

23/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

11/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

26/06/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

16/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

13/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

14/02/2005

Director resigned

View PDF (1 pages)

26/08/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

16/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

02/06/2004

Miscellaneous

View PDF (1 pages)

02/06/2004

Ad 03/11/03--------- £ si 2@1=2 £ ic 939/941

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02/06/2004

New director appointed

View PDF (2 pages)

19/05/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Director resigned

View PDF (1 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

01/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

01/12/2003

Particulars of contract relating to shares

View PDF (4 pages)

01/12/2003

Ad 03/11/03--------- £ si 938@1=938 £ ic 1/939

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2003

Registered office changed on 23/10/03 from: 24 andersen close whiteley hampshire PO15 7ER

View PDF (1 pages)

18/08/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Dove, David William	Director	03/11/2003 - 12/10/2006	15
Paterson, Geoffrey William	Director	11/05/2004 - 08/10/2004	4
Howarth, Nigel Brian	Director	03/11/2003 - 26/04/2004	3
Ferrari, Sharon Ann	Director	12/10/2006 - 28/02/2009	8
Darley, William West	Director	03/11/2003 - 09/11/2006	7

Persons with Significant Control

No PSC data available.

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Description

About BOURNE GROUP LIMITED

BOURNE GROUP LIMITED is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at Bourne House, Sandy Lane, Romsey, Hampshire SO51 0PD. There is currently 1 active director 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 GROUP LIMITED?

BOURNE GROUP LIMITED is currently Dissolved. It was registered on 18/08/2003 and dissolved on 11/04/2012.

Where is BOURNE GROUP LIMITED located?

BOURNE GROUP LIMITED is registered at Bourne House, Sandy Lane, Romsey, Hampshire SO51 0PD.

What does BOURNE GROUP LIMITED do?

BOURNE GROUP LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BOURNE GROUP LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.