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BORNYARD LIMITED

Company number 01574767

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 50,052
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
02 Aug 2011 MISC Section 519
21 Jul 2011 MISC Section 519
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 TM01 Termination of appointment of Vincent Bech as a director
02 Jun 2011 AP01 Appointment of John James O'brien as a director
19 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AD01 Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 23 December 2009
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Vincent Bech on 10 October 2009
18 Sep 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 288a Director appointed vincent bech
23 Jul 2009 288a Secretary appointed jenny allen eades
23 Jul 2009 288b Appointment Terminated Secretary caroline garrett
10 Jul 2009 288b Appointment Terminated Director stephen mcaleavy
12 Jan 2009 287 Registered office changed on 12/01/2009 from the coach station, beechdale road, beechdale nottingham NG8 3EU
02 Nov 2008 AA Accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 10/10/08; full list of members
10 Oct 2008 190 Location of debenture register
10 Oct 2008 353 Location of register of members
02 Jan 2008 363a Return made up to 10/10/07; full list of members