BOURN INVESTMENTS LIMITED

03720408
C/O BEGBIES TRAYNOR (CENTRAL) LLP,TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD

Documents

Documents
Date Category Description Pages
08 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
19 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
20 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2021 resolution Resolution 1 Buy now
31 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 May 2021 officers Termination of appointment of director (Douglas Staward Clarke) 1 Buy now
28 May 2021 officers Termination of appointment of director (Tessa Ellen Staward Mayes Clarke) 1 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 officers Change of particulars for secretary (Rita Elisabeth Karoline Clarke) 1 Buy now
07 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Graham Staward Clarke) 2 Buy now
07 Mar 2019 officers Change of particulars for director (Rita Elisabeth Karoline Clarke) 2 Buy now
07 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2018 accounts Annual Accounts 9 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2017 accounts Annual Accounts 10 Buy now
24 Mar 2017 mortgage Registration of a charge 15 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 officers Change of particulars for director (Tessa Ellen Staward Mayes Clarke) 2 Buy now
23 Aug 2016 accounts Annual Accounts 6 Buy now
15 Apr 2016 officers Appointment of director (Tessa Ellen Staward Mayes Clarke) 3 Buy now
15 Apr 2016 officers Appointment of director (Douglas Staward Clarke) 3 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
29 Oct 2015 accounts Annual Accounts 6 Buy now
04 Mar 2015 annual-return Annual Return 7 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
30 Apr 2014 mortgage Registration of a charge 14 Buy now
29 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2014 annual-return Annual Return 7 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
14 Aug 2013 mortgage Registration of a charge 13 Buy now
26 Feb 2013 annual-return Annual Return 7 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Mar 2012 annual-return Annual Return 7 Buy now
05 Mar 2012 officers Change of particulars for director (Rita Elisabeth Karoline Clarke) 2 Buy now
05 Mar 2012 officers Change of particulars for secretary (Rita Elisabeth Karoline Clarke) 2 Buy now
05 Mar 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Mar 2012 officers Change of particulars for director (Mr Graham Staward Clarke) 2 Buy now
16 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Nov 2011 accounts Annual Accounts 7 Buy now
13 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
22 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 incorporation Memorandum Articles 33 Buy now
21 Jun 2010 resolution Resolution 2 Buy now
21 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2010 capital Return of Allotment of shares 4 Buy now
19 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 address Move Registers To Sail Company 1 Buy now
24 Mar 2010 address Change Sail Address Company 1 Buy now
24 Mar 2010 officers Change of particulars for director (Rita Elisabeth Karoline Clarke) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Graham Staward Clarke) 2 Buy now
07 Dec 2009 accounts Annual Accounts 6 Buy now
08 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
10 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
21 Dec 2008 miscellaneous Miscellaneous 1 Buy now
21 Dec 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now