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BORDERBRIDGE LIMITED

Company number 01528813

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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)
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Jun 2014	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 6 June 2014	View PDF Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100	View PDF Annual return made up to 25 April 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
12 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2010	AD01	Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 11 May 2010	View PDF Registered office address changed from 23 Devon Square Newton Abbot Devon TQ12 2HU on 11 May 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH01	Director's details changed for Janice Elaine Hawley-Booth on 23 April 2010	View PDF Director's details changed for Janice Elaine Hawley-Booth on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Mr Thomas Peter Booth on 23 April 2010	View PDF Director's details changed for Mr Thomas Peter Booth on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Anne-Marie Annal on 23 April 2010	View PDF Director's details changed for Anne-Marie Annal on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
20 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	288b	Appointment terminated secretary M.C. accounting LIMITED	View PDF Appointment terminated secretary M.C. accounting LIMITED - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 19 fitzroy square london W1T 6EQ	View PDF Registered office changed on 14/08/2008 from 19 fitzroy square london W1T 6EQ - link opens in a new window - 1 page (1 page)
16 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 May 2008	288c	Director's change of particulars / janice hawley-booth / 16/05/2008	View PDF Director's change of particulars / janice hawley-booth / 16/05/2008 - link opens in a new window - 1 page (1 page)

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