BORAX INTERNATIONAL LIMITED

Company number 00561467

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(2 pages)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2011	SH20	Statement by Directors	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 1	(4 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 16/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2011	AP01	Appointment of Mr Adam David Christopher Westley as a director on 14 December 2011	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 14 December 2011	(1 page)
26 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(3 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
07 Apr 2010	TM01	Termination of appointment of Roger Dowding as a director	(1 page)
07 Apr 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Mar 2010	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Roger Peter Dowding on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Matthew John Whyte on 1 October 2009	(2 pages)
09 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)