Established in 2012, Bourne Homes (Byfleet) Ltd has its registered office in Reading. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAMM, Tanya | 09 July 2013 | 06 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAMM, Tanya | 05 July 2013 | - | 1 |
LESLIE, Timothy Grahame | 27 November 2012 | 09 July 2013 | 1 |
WELLCO SECRETARIES LTD | 20 December 2012 | 14 June 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 May 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 17 February 2016 | |
AD01 - Change of registered office address | 24 March 2015 | |
RESOLUTIONS - N/A | 20 March 2015 | |
4.70 - N/A | 20 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2015 | |
MR04 - N/A | 11 March 2015 | |
MR04 - N/A | 11 March 2015 | |
AR01 - Annual Return | 09 December 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AA01 - Change of accounting reference date | 24 January 2014 | |
AR01 - Annual Return | 19 December 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AP03 - Appointment of secretary | 06 August 2013 | |
MR01 - N/A | 12 July 2013 | |
MR01 - N/A | 12 July 2013 | |
CERTNM - Change of name certificate | 10 July 2013 | |
AD01 - Change of registered office address | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
TM02 - Termination of appointment of secretary | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
TM02 - Termination of appointment of secretary | 17 June 2013 | |
AP04 - Appointment of corporate secretary | 20 December 2012 | |
NEWINC - New incorporation documents | 27 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 July 2013 | Fully Satisfied |
N/A |
A registered charge | 09 July 2013 | Fully Satisfied |
N/A |