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BORDER GRAPHICS LIMITED

Company number 02695277

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
28 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for John O Dwyer on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Kevin John Simpkins on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr James Mckechnie on 1 January 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Apr 2009 288a Director appointed james mckechnie
15 Apr 2009 288b Appointment terminated secretary susan simpkins
15 Apr 2009 288a Director appointed john o dwyer
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Feb 2009 363a Return made up to 01/01/09; full list of members
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2008 363a Return made up to 01/01/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 30 April 2007
11 Jul 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2007 288a New secretary appointed
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 22/06/07