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BORNEO PROVIDENT TRUST LIMITED(THE)

Company number 00272413

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2014 DS01 Application to strike the company off the register
24 Nov 2014 AA Accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 4
11 Jan 2014 TM01 Termination of appointment of Paul Anthony James as a director on 3 January 2014
11 Jan 2014 AP01 Appointment of Mr Christopher Mark Davies as a director on 6 January 2014
06 Nov 2013 AP01 Appointment of Mr Mark Nicholas Thomas as a director on 31 October 2013
25 Sep 2013 CH01 Director's details changed for Mr Tony George on 23 July 2013
17 Sep 2013 AA Accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Katherine Jane Milliken as a director on 10 January 2013
05 Feb 2013 TM01 Termination of appointment of Christopher Frank Parker as a director on 31 January 2013
02 Oct 2012 AA Accounts made up to 31 December 2011
08 Aug 2012 AP01 Appointment of Mrs Alison Barbara Phillips as a director on 31 July 2012
08 Aug 2012 TM01 Termination of appointment of Penelope Claire Chapman as a director on 31 July 2012
08 Aug 2012 AP01 Appointment of Katherine Milliken as a director on 31 July 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Paul Anthony James as a director on 1 October 2011
04 Oct 2011 TM01 Termination of appointment of Gavin David Robertson as a director on 1 October 2011
09 Aug 2011 AA Accounts made up to 31 December 2010
08 Jul 2011 CH01 Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011
05 Jul 2011 TM01 Termination of appointment of Dale Butcher as a director
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
30 Sep 2010 AA Accounts made up to 31 December 2009