| Name: |
BOURNE SPORTS LIMITED
ROUBEN LTD |
| Address: | 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB |
| Incorporation Date: | 1979-05-18 |
| date | name | form type |
| 2019-01-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-04-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-04-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | MR04 |
| 2016-11-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-19 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | AA01 |
| 2016-06-30 | COMPANY NAME CHANGED BOURNE SPORTS LIMITEDCERTIFICATE ISSUED ON 30/06/16 | CERTNM |
| 2016-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM36-42 CHURCH STSTOKE-ON-TRENTST4 1DJ | AD01 |
| 2016-04-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2016-11-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014214390018 | MR04 |
| 2016-11-04 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-11-04 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-12-23 | 23/12/15 FULL LIST | AR01 |
| 2015-01-09 | 23/12/14 FULL LIST | AR01 |
| 2015-06-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-12-15 | ADOPT ARTICLES 10/11/2014 | RES01 |
| 2014-01-26 | 23/12/13 FULL LIST | AR01 |
| 2014-12-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-06-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | MR04 |
| 2013-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2013-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | MR04 |
| 2013-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | MR04 |
| 2013-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2013-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2013-07-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | MR04 |
| 2013-01-09 | 23/12/12 FULL LIST | AR01 |
| 2013-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | MR04 |
| 2013-07-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
| 2013-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2013-06-08 | REGISTRATION OF A CHARGE / CHARGE CODE 014214390018 | MR01 |
| 2013-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | MR04 |
| 2012-02-10 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BOURNE / 10/02/2012 | CH03 |
| 2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE / 10/02/2012 | CH01 |
| 2012-07-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOURNE / 10/02/2012 | CH01 |
| 2012-02-10 | 23/12/11 FULL LIST | AR01 |
| 2011-12-08 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2011-08-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 23/12/10 FULL LIST | AR01 |
| 2011-12-08 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-12-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2011-12-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE / 20/01/2010 | CH01 |
| 2010-07-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 23/12/09 FULL LIST | AR01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOURNE / 20/01/2010 | CH01 |
| 2009-01-16 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | RETURN MADE UP TO 23/12/07; CHANGE OF MEMBERS | 363s |
| 2008-02-06 | £ SR 450@112/12/07 | 169 |
| 2008-06-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-05 | SECRETARY RESIGNED | 288b |
| 2007-06-05 | DIRECTOR RESIGNED | 288b |
| 2007-06-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
Last update: 2020-08-29 20:43:30