Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
Secretary Name | Bournewood Limited (Corporation) |
---|---|
Status | Current |
Appointed | 02 June 2009(same day as company formation) |
Correspondence Address | PO Box 438 Palm Grove House Road Town Tortola Virgin Islands, British |
Director Name | Mr Andrew McBride |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 17 Green Street Consett County Durham DH8 5LP |
Registered Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
---|---|
Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Consett |
Next Accounts Due | 2 March 2011 (overdue) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 October |
Next Return Due | 16 June 2017 (overdue) |
---|
13 September 2010 | Order of court to wind up (3 pages) |
---|---|
13 September 2010 | Order of court to wind up (3 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
4 June 2010 | Secretary's details changed for Bournewood Limited on 2 June 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Bournewood Limited on 2 June 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Bournewood Limited on 2 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
23 March 2010 | Appointment of Mr Simon Dowson as a director (2 pages) |
23 March 2010 | Termination of appointment of Andrew Mcbride as a director (1 page) |
23 March 2010 | Registered office address changed from 17 Green Street Consett County Durham DH8 5LP on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 17 Green Street Consett County Durham DH8 5LP on 23 March 2010 (1 page) |
23 March 2010 | Appointment of Mr Simon Dowson as a director (2 pages) |
23 March 2010 | Termination of appointment of Andrew Mcbride as a director (1 page) |
26 June 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
26 June 2009 | Accounting reference date extended from 30/06/2010 to 31/10/2010 (1 page) |
2 June 2009 | Incorporation (18 pages) |
2 June 2009 | Incorporation (18 pages) |