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BORDER (DISPOSABLE) PRODUCTS LIMITED

Company number 02568377

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2016 DS01 Application to strike the company off the register
10 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 30 April 2015
22 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,000
11 Nov 2014 AP01 Appointment of Mr Dilwyn John Howells as a director on 1 November 2014
06 Nov 2014 AP01 Appointment of Mr Peter William John Morgan as a director on 1 November 2014
06 Nov 2014 AD01 Registered office address changed from Croespenmaen Industrial Estate Crumlin NP1 4AG United Kingdom to Premier Forest Products West Way Alexandra Dock Newport Gwent NP20 2PQ on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Tara Jane Branfield as a director on 1 November 2014
06 Nov 2014 TM01 Termination of appointment of Charles Ernest Branfield as a director on 1 November 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 AD01 Registered office address changed from Croespenmaen Industrial Estate Croespenmaen Crumlin Newport Gwent NP1 4AG on 23 December 2013
23 Dec 2013 CH01 Director's details changed for Mr Charles Ernest Branfield on 21 December 2013
23 Dec 2013 CH01 Director's details changed for Ms Tara Jane Branfield on 21 December 2013
23 Dec 2013 AR01 Annual return made up to 13 December 2013
Statement of capital on 2013-12-23
  • GBP 2,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Ms Tara Jane Branfield on 1 January 2012
20 Dec 2012 CH01 Director's details changed for Mr Charles Ernest Branfield on 1 January 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Ms Tara Jane Branfield on 14 December 2010
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Ms Tara Jane Branfield on 13 December 2010