- Company Overview for BORDER VENDING LIMITED (02195193)
- Filing history for BORDER VENDING LIMITED (02195193)
- People for BORDER VENDING LIMITED (02195193)
- More for BORDER VENDING LIMITED (02195193)
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) |
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20 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2012 | DS01 | Application to strike the company off the register | |
15 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Dec 2011 | AR01 |
Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2011-12-14
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02 Aug 2011 | AP01 | Appointment of Mr Andrew James Ball as a director | |
01 Aug 2011 | TM01 | Termination of appointment of David Matthews as a director | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Dec 2010 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
28 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
24 Nov 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2009 | CC04 | Statement of company's objects | |
08 Oct 2009 | CH01 | Director's details changed for Mr David John Matthews on 1 October 2009 | |
22 May 2009 | AA | Accounts made up to 31 December 2008 | |
11 Mar 2009 | MA | Memorandum and Articles of Association | |
10 Mar 2009 | CERTNM | Company name changed bunzl fine paper (europe) LIMITED\certificate issued on 10/03/09 | |
17 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
28 May 2008 | AA | Accounts made up to 31 December 2007 | |
03 Apr 2008 | 288c | Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT | |
02 Apr 2008 | 288c | Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT | |
25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX | |
20 Dec 2007 | 363a | Return made up to 09/12/07; full list of members | |
07 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
21 Dec 2006 | 363a | Return made up to 09/12/06; full list of members |