Established in 2003, Kbc Bournemouth Ltd have registered office in Slough, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Kbc Bournemouth Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Paul | 17 October 2013 | 18 December 2013 | 1 |
| EDWARDS, Marie Elizabeth | 18 December 2013 | 10 April 2015 | 1 |
| SCANNELL, Elizabeth Jane | 25 March 2010 | 17 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 04 August 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 08 June 2015 | |
| TM01 - Termination of appointment of director | 08 June 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| AP01 - Appointment of director | 22 April 2015 | |
| TM02 - Termination of appointment of secretary | 22 April 2015 | |
| AD01 - Change of registered office address | 22 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 April 2015 | |
| DS01 - Striking off application by a company | 12 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| RESOLUTIONS - N/A | 06 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2015 | |
| SH19 - Statement of capital | 06 February 2015 | |
| CAP-SS - N/A | 06 February 2015 | |
| RESOLUTIONS - N/A | 22 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2014 | |
| SH19 - Statement of capital | 22 December 2014 | |
| CAP-SS - N/A | 22 December 2014 | |
| MR04 - N/A | 16 December 2014 | |
| MR04 - N/A | 16 December 2014 | |
| MR04 - N/A | 16 December 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AP03 - Appointment of secretary | 25 November 2013 | |
| TM02 - Termination of appointment of secretary | 25 November 2013 | |
| TM01 - Termination of appointment of director | 25 November 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AD01 - Change of registered office address | 27 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 14 June 2012 | |
| CH01 - Change of particulars for director | 14 June 2012 | |
| AD04 - Change of location of company records to the registered office | 14 June 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 21 April 2010 | |
| AP03 - Appointment of secretary | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 363s - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2004 | |
| RESOLUTIONS - N/A | 15 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2004 | |
| 123 - Notice of increase in nominal capital | 15 November 2004 | |
| AAMD - Amended Accounts | 03 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| CERTNM - Change of name certificate | 24 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2003 | |
| 225 - Change of Accounting Reference Date | 29 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| NEWINC - New incorporation documents | 25 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 November 2012 | Fully Satisfied |
N/A |
| Debenture | 22 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 22 November 2012 | Fully Satisfied |
N/A |
| Legal charge | 21 October 2004 | Fully Satisfied |
N/A |
| Debenture | 21 October 2004 | Fully Satisfied |
N/A |
| Debenture | 02 April 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 02 April 2003 | Fully Satisfied |
N/A |
