NORMAN BOURNE LTD


Registered number: 04760192
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Name: NORMAN BOURNE LTD
NORMAN BOURNE LIMITED
Address: THE OLD RECTORY, TOTHILL, ALFORD, LINCOLNSHIRE, LN13 0NJ
Incorporation Date: 2003-05-12

Company status: Dissolved


Company Documents

date name form type
2022-06-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-08-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-06 APPLICATION FOR STRIKING-OFF DS01
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-24 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES CS01
2020-10-22 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-12 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-13 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES CS01
2018-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES CS01
2017-05-12 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2017-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-04 24/04/15 STATEMENT OF CAPITAL GBP 2 SH01
2016-12-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-18 12/05/16 FULL LIST AR01
2015-05-07 DIRECTOR APPOINTED SUSAN LYNN GLEW AP01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-19 12/05/15 FULL LIST AR01
2014-06-10 12/05/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-27 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-13 12/05/13 FULL LIST AR01
2012-05-17 12/05/12 FULL LIST AR01
2012-07-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-17 12/05/11 FULL LIST AR01
2010-05-19 12/05/10 FULL LIST AR01
2010-07-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2009-01-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-22 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-16 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-05 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363a
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-10 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2004-02-25 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-18 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-02-25 REGISTERED OFFICE CHANGED ON 25/02/04 FROM:GEORGIA HOUSE 126 STATION ROADBURGH LE MARSHSKEGNESSLINCOLNSHIRE PE24 5EP 287
2003-07-18 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2003-05-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-26 SECRETARY RESIGNED 288b
2003-05-14 DIRECTOR RESIGNED 288b
2003-07-18 REGISTERED OFFICE CHANGED ON 18/07/03 FROM:GEORGIA HOUSE, 126 STATION ROADBURGH LE MARSHLINCOLNSHIREPE224 5E 287
2003-05-14 SECRETARY RESIGNED 288b
2003-09-29 NEW SECRETARY APPOINTED 288a
2003-06-15 NEW DIRECTOR APPOINTED 288a
2003-06-28 NEW SECRETARY APPOINTED 288a

Last update: 2022-11-14 11:34:36