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BORDER CONVERTERS CO. LIMITED

Company number 01642378

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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)
05 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2011 2.35B Notice of move from Administration to Dissolution on 30 August 2011
05 Sep 2011 2.24B Administrator's progress report to 30 August 2011
06 Apr 2011 2.24B Administrator's progress report to 3 March 2011
02 Mar 2011 2.31B Notice of extension of period of Administration
29 Sep 2010 2.24B Administrator's progress report to 3 September 2010
08 Sep 2010 2.31B Notice of extension of period of Administration
13 Apr 2010 2.24B Administrator's progress report to 3 March 2010
22 Dec 2009 AD01 Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
31 Oct 2009 2.16B Statement of affairs with form 2.14B
30 Oct 2009 2.17B Statement of administrator's proposal
11 Sep 2009 2.12B Appointment of an administrator
11 Sep 2009 287 Registered office changed on 11/09/2009 from kpmg LLP 2 cornwall street birmingham B3 2DL
11 Sep 2009 287 Registered office changed on 11/09/2009 from 118 amington road yardley birmingham B25 8UH
07 Jan 2009 288b Appointment Terminated Director philip baldrey
31 Dec 2008 363a Return made up to 15/10/08; full list of members
06 Nov 2008 288a Director appointed robert audas
29 Oct 2008 288a Director appointed greg koral
20 Aug 2008 AA Full accounts made up to 31 December 2007
19 May 2008 288b Appointment Terminated Director harjinder gill
07 May 2008 288a Director appointed philip baldrey
07 May 2008 288b Appointment Terminated Director paul windle
11 Mar 2008 288b Appointment Terminated Director mark monaghan
03 Dec 2007 AA Full accounts made up to 31 December 2006
16 Nov 2007 363s Return made up to 15/10/07; no change of members