BOURNE COMMUNICATIONS LIMITED


Registered number: 03412200
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Name: BOURNE COMMUNICATIONS LIMITED
BOURNE COMMUNICATIONS LTD
Address: 10 BOURNE CLOSE, CALCOT, READING, BERKSHIRE, RG31 7BD
Incorporation Date: 1997-07-30

Company status: Dissolved


Company Documents

date name form type
2020-08-03 APPLICATION FOR STRIKING-OFF DS01
2020-08-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-17 30/09/19 TOTAL EXEMPTION FULL AA
2020-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-30 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES CS01
2018-07-30 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES CS01
2018-05-21 30/09/17 TOTAL EXEMPTION FULL AA
2017-02-20 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES CS01
2016-04-11 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-09 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES CS01
2015-03-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-31 30/07/15 FULL LIST AR01
2014-02-17 30/09/13 TOTAL EXEMPTION FULL AA
2014-07-30 30/07/14 FULL LIST AR01
2013-03-15 30/09/12 TOTAL EXEMPTION FULL AA
2013-07-30 30/07/13 FULL LIST AR01
2012-08-04 30/07/12 FULL LIST AR01
2012-03-08 30/09/11 TOTAL EXEMPTION FULL AA
2011-08-04 30/07/11 FULL LIST AR01
2011-02-24 30/09/10 TOTAL EXEMPTION FULL AA
2010-03-22 30/09/09 TOTAL EXEMPTION FULL AA
2010-08-05 30/07/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JONES / 30/07/2010 CH01
2009-08-03 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2009-03-23 30/09/08 TOTAL EXEMPTION FULL AA
2008-03-12 30/09/07 TOTAL EXEMPTION FULL AA
2008-08-04 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-01 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-01 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2005-08-15 SECRETARY'S PARTICULARS CHANGED 288c
2005-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-16 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2005-08-11 NEW DIRECTOR APPOINTED 288a
2004-04-17 £ NC 1100/200031/03/04 123
2004-04-17 NC INC ALREADY ADJUSTED 31/03/04 RES04
2004-04-17 VARYING SHARE RIGHTS AND NAMES RES12
2004-08-10 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2004-04-17 PROPOSAL OF DIVIDENDS 31/03/04 RES13
2004-04-17 AD 31/03/04---------£ SI 496@1=496£ IC 4/500 88(2)R
2004-04-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-07 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2003-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-05 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS 363s
2001-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-08-02 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS 363s
2001-05-15 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-02-01 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-08-09 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS 363s
1999-08-04 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS 363s
1999-06-01 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-08-18 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS 363s
1997-10-08 NC INC ALREADY ADJUSTED 01/09/97 ORES04
1997-10-08 AD 01/09/97---------£ SI 2@1=2£ IC 2/4 88(2)R
1997-10-08 NEW SECRETARY APPOINTED 288a
1997-10-08 £ NC 1000/110001/09/97 123

Last update: 2021-03-01 21:39:14