Field Boxmore Bourne Limited
Company Profile
dissolved
UnknownField Boxmore Bourne Limited
01821587•Private Limited With Share Capital
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
04/06/1984
Company Age
41 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Field Boxmore Bourne Limited (01821587) is a private limited with share capital incorporated on 04/06/1984 (41 years old) and registered in birmingham, B33HN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 04/06/1984
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-09-2021
Change Sail Address Company With New Address
Category:Address
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2021
Legacy
Category:Capital
Date:19-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2021
Legacy
Category:Insolvency
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2009
Resolution
Category:Resolution
Date:14-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Resolution
Category:Resolution
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Memorandum Articles
Category:Incorporation
Date:07-08-2008
Resolution
Category:Resolution
Date:03-06-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Mortgage
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:02-09-2003
Auditors Resignation Company
Category:Auditors
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:31-10-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2021
Filing Date19/03/2020
Latest Accounts30/09/2019
Trading Addresses
2Nd Floor Suite 5, Aspect House, Aspect Business Park Bennerley Road, Nottingham, Nottinghamshire, NG68WR
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, West Midlands B3 3Hn, B33HNRegistered
Related Companies
7
Contact
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN