Consett
County Durham
DH8 9EN
Secretary Name | Bournewood Limited (Corporation) |
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Status | Closed |
Appointed | 24 September 2009(same day as company formation) |
Correspondence Address | PO Box 43 Palm Grove House Road Town Tortola B.V.I. |
Director Name | Ms Courtney Leanne Ferguson |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 30 Welford Road The Grove Consett County Durham DH8 8AH |
Registered Address | Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Consett |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
27 September 2010 | Secretary's details changed for Bournewood Limited on 24 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for Bournewood Limited on 24 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
3 September 2010 | Termination of appointment of Courtney Ferguson as a director (1 page) |
3 September 2010 | Registered office address changed from 30 Welford Road the Grove Consett County Durham DH8 8AH on 3 September 2010 (1 page) |
3 September 2010 | Termination of appointment of Courtney Ferguson as a director (1 page) |
3 September 2010 | Registered office address changed from 30 Welford Road the Grove Consett County Durham DH8 8AH on 3 September 2010 (1 page) |
3 September 2010 | Registered office address changed from 30 Welford Road the Grove Consett County Durham DH8 8AH on 3 September 2010 (1 page) |
2 December 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
2 December 2009 | Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
24 September 2009 | Incorporation (18 pages) |
24 September 2009 | Incorporation (18 pages) |