Manchester
M2 4JB
Director Name | Mr David Robert Burley |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2011(3 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 January 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Tib Lane Manchester M2 4JB |
Director Name | Mrs Michelle Gilbourne |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Nottinghamshire |
Correspondence Address | 12 Tib Lane Manchester Greater Manchester M2 4JB |
Registered Address | 12 Tib Lane Manchester M2 4JB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
51 at £1 | David Burley 51.00% Ordinary A |
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49 at £1 | Luigi Brandolani & David Burley 49.00% Ordinary A |
Year | 2014 |
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Net Worth | -£2,160 |
Current Liabilities | £5,400 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2014 | Micro company accounts made up to 30 September 2013 (2 pages) |
16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
6 September 2014 | Statement of company's objects (2 pages) |
6 September 2014 | Resolutions
|
6 September 2014 | Memorandum and Articles of Association (23 pages) |
6 September 2014 | Notice of Restriction on the Company's Articles (2 pages) |
20 August 2014 | Company name changed bournes civil law LIMITED\certificate issued on 20/08/14 (2 pages) |
20 August 2014 | Change of name notice (2 pages) |
11 June 2014 | Registered office address changed from 18 Lloyd Street Manchester Lancashire M2 5WA on 11 June 2014 (2 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
15 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2013 | Annual return made up to 16 September 2013 Statement of capital on 2013-10-14
|
17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2013 | Registered office address changed from 16 Lloyd Street Manchester Lancashire M2 5ND on 11 April 2013 (2 pages) |
2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Registered office address changed from 12 Tib Lane Manchester Greater Manchester M2 4JB United Kingdom on 6 July 2012 (2 pages) |
6 July 2012 | Statement of capital following an allotment of shares on 23 May 2012
|
6 July 2012 | Registered office address changed from 12 Tib Lane Manchester Greater Manchester M2 4JB United Kingdom on 6 July 2012 (2 pages) |
13 October 2011 | Termination of appointment of Michelle Gilbourne as a director (1 page) |
13 October 2011 | Appointment of Mr David Robert Burley as a director (2 pages) |
16 September 2011 | Incorporation (22 pages) |