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BOURNE END TWO LIMITED

Learn more about BOURNE END TWO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT L BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, SL8 5AS

BOURNE END TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00271874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.05
dissolution date: 2007.04.24
last member list: 2006.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, 4 HOCKLEY COURT 2401 STRATFORD, RD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS B94 6NW
Form type: 287
Date: 2006.07.03
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COMPANY NAME CHANGED, HOCKLEY GREEN TWO LIMITED, CERTIFICATE ISSUED ON 12/04/06
Form type: CERTNM
Date: 2006.04.12
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COMPANY NAME CHANGED, ZENITH WINDOWS LIMITED, CERTIFICATE ISSUED ON 20/02/06
Form type: CERTNM
Date: 2006.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, 4 HOCKLEY COURT 240 STRATFORD RD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS B94 6NW
Form type: 287
Date: 2005.09.22
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/95 FROM:, 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN
Form type: 287
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
£2.95
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COMPANY NAME CHANGED, BOWATER ZENITH WINDOWS LIMITED, CERTIFICATE ISSUED ON 05/02/93
Form type: CERTNM
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/92 FROM:, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
S366A,S252 18/12/90
Form type: ERES13
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/90 FROM:, BOWATER HOUSE,, KNIGHTSBRIDGE,, LONDON SW1X 7LT
Form type: 287
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.30

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Company directors and board members:

TREVOR JOHN CLARK (dissolve)
Secretary, 1992.09.14 - 2007.04.24
17 MIRANDA DRIVE HEATHCOTE , WARWICK
CV34 6FE, WARWICKSHIRE
TREVOR JOHN CLARK (dissolve)
Director, ACCOUNTANT, 1992.09.14 - 2007.04.24
17 MIRANDA DRIVE HEATHCOTE , WARWICK
CV34 6FE, WARWICKSHIRE
KEVIN NIGEL FRANKLIN (dissolve)
Director, ACCOUNTANT, 2003.10.03 - 2007.04.24
AM BRUNNEN TUNWORTH ROAD MAPLEDURWELL , BASINGSTOKE
RG25 2LG, HAMPSHIRE
NIGEL JOHN RICHMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.09.14 - 2007.04.24
79 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE

Companies near to BOURNE END TWO ltd.

Information about the Private Limited Company BOURNE END TWO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data