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BORDESLEY LIMITED

Company number 00554775

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2010 DS01 Application to strike the company off the register
17 Nov 2009 SH20 Statement by Directors
17 Nov 2009 SH19 Statement of capital on 17 November 2009
  • GBP 2
17 Nov 2009 CAP-SS Solvency Statement dated 04/11/09
17 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2009 SH10 Particulars of variation of rights attached to shares
06 Nov 2009 SH08 Change of share class name or designation
06 Nov 2009 AP03 Appointment of George Keith Douglas Ostroumoff as a secretary
06 Jul 2009 287 Registered office changed on 06/07/2009 from 40A crumpfields lane redditch worcestershire B97 5PN
06 Jul 2009 288b Appointment Terminated Secretary hershel grunhut
06 Jul 2009 288b Appointment Terminated Director jacob grunhut
06 Jul 2009 288a Director appointed george keith douglas ostroumoff
28 May 2009 287 Registered office changed on 28/05/2009 from 9 manor parade manor road london N16 5SG
31 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2009 AC92 Restoration by order of the court
15 Nov 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2005 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2005 652a Application for striking-off
19 Feb 2004 363s Return made up to 21/12/03; full list of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 9 manor parade manor road london N16 5SG
30 Dec 2002 363s Return made up to 21/12/02; full list of members
30 Dec 2002 363(288) Director's particulars changed
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