BOURNSTON DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02775041

Incorporation date

18/12/1992

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1992)

06/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2023

Notice of final account prior to dissolution

View PDF (11 pages)

14/08/2023

Progress report in a winding up by the court

View PDF (13 pages)

09/09/2022

Progress report in a winding up by the court

View PDF (13 pages)

31/07/2021

Progress report in a winding up by the court

View PDF (13 pages)

17/07/2020

Progress report in a winding up by the court

View PDF (14 pages)

16/07/2019

Progress report in a winding up by the court

View PDF (13 pages)

20/07/2018

Progress report in a winding up by the court

View PDF (14 pages)

03/08/2017

Progress report in a winding up by the court

View PDF (13 pages)

31/08/2016

Insolvency filing

View PDF (7 pages)

08/06/2016

Restoration by order of the court

View PDF (2 pages)

18/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2015

Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2015-06-01

View PDF (2 pages)

29/05/2015

Appointment of a liquidator

View PDF (1 pages)

24/02/2014

Dissolution deferment

View PDF (1 pages)

08/01/2014

Completion of winding up

View PDF (1 pages)

06/01/2014

Receiver's abstract of receipts and payments to 2013-12-03

View PDF (1 pages)

06/01/2014

Receiver's abstract of receipts and payments to 2013-10-08

View PDF (1 pages)

06/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

07/05/2013

Order of court to wind up

View PDF (2 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 24

View PDF (3 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 26

View PDF (3 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 25

View PDF (3 pages)

30/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

09/10/2012

Appointment of Mr Philip John Rothwell Barker as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Paul Kilmister as a director

View PDF (1 pages)

11/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

06/09/2012

Registered office address changed from Suite G the Point Welbeck Road West Bridgford Nottingham Nottinghamshire NG2 7QW United Kingdom on 2012-09-06

View PDF (1 pages)

02/08/2012

Termination of appointment of Christine Kilmister as a secretary

View PDF (1 pages)

02/08/2012

Termination of appointment of Christine Kilmister as a director

View PDF (1 pages)

12/07/2012

Appointment of Mrs Christine Anne Kilmister as a director

View PDF (2 pages)

22/06/2012

Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX England on 2012-06-22

View PDF (1 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (5 pages)

15/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (5 pages)

02/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

20/04/2010

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

26/03/2010

Registered office address changed from Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY on 2010-03-26

View PDF (1 pages)

14/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

08/09/2009

Secretary appointed christine anne kilmister

View PDF (2 pages)

18/06/2009

Appointment terminated secretary brandon smith-hilliard

View PDF (1 pages)

06/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

29/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

09/01/2008

Return made up to 18/12/07; no change of members

View PDF (6 pages)

07/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

05/01/2007

Return made up to 18/12/06; full list of members

View PDF (6 pages)

15/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2006

Return made up to 18/12/05; full list of members

View PDF (6 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (14 pages)

21/12/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/12/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/12/2005

Resolutions

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (1 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

03/08/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

10/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

12/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2003

Memorandum and Articles of Association

View PDF (29 pages)

26/04/2003

Resolutions

View PDF (1 pages)

17/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Registered office changed on 17/03/03 from: c/o stephenson nuttall & co ossington chambers 6 castle gate newark NG24 1AX

View PDF (1 pages)

03/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

21/12/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/02/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

10/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

14/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

18/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

02/10/1999

Particulars of mortgage/charge

View PDF (11 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1999

Full accounts made up to 1998-12-31

View PDF (26 pages)

03/02/1999

Return made up to 18/12/98; full list of members

View PDF (7 pages)

12/01/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

12/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

23/01/1998

Return made up to 18/12/97; no change of members

View PDF (5 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

15/01/1997

Return made up to 18/12/96; full list of members

View PDF (8 pages)

15/01/1996

Return made up to 18/12/95; no change of members

View PDF (6 pages)

10/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

27/02/1995

Particulars of mortgage/charge

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20/01/1995

Return made up to 18/12/94; no change of members

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16/01/1995

Accounts for a small company made up to 1994-08-31

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11/01/1995

Declaration of satisfaction of mortgage/charge

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11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

07/03/1994

Accounts for a small company made up to 1993-08-31

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19/01/1994

Return made up to 18/12/93; full list of members

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12/03/1993

Particulars of mortgage/charge

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12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1993

Particulars of mortgage/charge

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27/01/1993

Accounting reference date notified as 31/08

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27/01/1993

Registered office changed on 27/01/93 from: 14 fletcher gate nottingham nottinghamshire NG1 2FX

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27/01/1993

New secretary appointed

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27/01/1993

Director resigned;new director appointed

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27/01/1993

Secretary resigned;director resigned;new director appointed

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18/12/1992

Incorporation

View PDF (34 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Allwood, David	Director	03/03/2003 - 08/03/2004	9
Allwood, David	Secretary	03/03/2003 - 08/03/2004	8

Persons with Significant Control

No PSC data available.

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Description

About BOURNSTON DEVELOPMENTS LIMITED

BOURNSTON DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 18/12/1992 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There is currently no 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 BOURNSTON DEVELOPMENTS LIMITED?

BOURNSTON DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 18/12/1992 and dissolved on 06/01/2024.

Where is BOURNSTON DEVELOPMENTS LIMITED located?

BOURNSTON DEVELOPMENTS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BOURNSTON DEVELOPMENTS LIMITED do?

BOURNSTON DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOURNSTON DEVELOPMENTS LIMITED?

The latest filing was on 06/01/2024: Final Gazette dissolved following liquidation.