BOURNE SPORTS LIMITED

Name:	BOURNE SPORTS LIMITED ROUBEN LTD
Address:	7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Incorporation Date:	1979-05-18

Company Documents

date	name	form type
2019-01-03	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-04-03	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-11-22	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.1	LIQ03
2016-04-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	MR04
2016-11-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-07-19	PREVEXT FROM 31/03/2016 TO 30/06/2016	AA01
2016-06-30	COMPANY NAME CHANGED BOURNE SPORTS LIMITEDCERTIFICATE ISSUED ON 30/06/16	CERTNM
2016-11-09	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM36-42 CHURCH STSTOKE-ON-TRENTST4 1DJ	AD01
2016-04-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2016-11-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014214390018	MR04
2016-11-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-11-04	DECLARATION OF SOLVENCY	4.70
2015-12-23	23/12/15 FULL LIST	AR01
2015-01-09	23/12/14 FULL LIST	AR01
2015-06-18	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-15	VARYING SHARE RIGHTS AND NAMES	RES12
2014-12-15	ADOPT ARTICLES 10/11/2014	RES01
2014-01-26	23/12/13 FULL LIST	AR01
2014-12-15	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-06-12	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-04-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	MR04
2013-06-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2013-04-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	MR04
2013-04-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	MR04
2013-04-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2013-06-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	MR04
2013-07-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	MR04
2013-01-09	23/12/12 FULL LIST	AR01
2013-06-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	MR04
2013-07-22	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	MR04
2013-06-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2013-06-08	REGISTRATION OF A CHARGE / CHARGE CODE 014214390018	MR01
2013-06-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	MR04
2012-02-10	SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BOURNE / 10/02/2012	CH03
2012-02-10	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE / 10/02/2012	CH01
2012-07-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-02-10	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOURNE / 10/02/2012	CH01
2012-02-10	23/12/11 FULL LIST	AR01
2011-12-08	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2011-08-26	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-31	23/12/10 FULL LIST	AR01
2011-12-08	STATEMENT OF COMPANY'S OBJECTS	CC04
2011-12-08	VARYING SHARE RIGHTS AND NAMES	RES12
2011-12-08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2010-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE / 20/01/2010	CH01
2010-07-16	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-20	23/12/09 FULL LIST	AR01
2010-01-20	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOURNE / 20/01/2010	CH01
2009-01-16	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS	363a
2009-06-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-01-22	RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS	363s
2008-02-06	£ SR 450@112/12/07	169
2008-06-18	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-06-25	NEW DIRECTOR APPOINTED	288a
2007-06-05	SECRETARY RESIGNED	288b
2007-06-05	DIRECTOR RESIGNED	288b
2007-06-25	NEW SECRETARY APPOINTED	288a
2007-11-07	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA