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BORDER HYDRAULICS AND PNEUMATICS LIMITED

Company number 01225946

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2022 DS01 Application to strike the company off the register
05 Jan 2022 TM01 Termination of appointment of Karen Janette Earth as a director on 12 November 2021
05 Jan 2022 TM01 Termination of appointment of Anthony Towers as a director on 12 November 2021
05 Jan 2022 AP01 Appointment of Mrs Cherith Louise Needham as a director on 12 November 2021
01 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
28 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 13/05/2021
28 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
28 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
28 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 January 2021
29 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
28 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/21
28 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
20 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 January 2020
20 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
03 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
03 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
30 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 January 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/19
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/19
30 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates