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BORDERWARE TECHNOLOGIES EUROPE LIMITED

Company number 03110088

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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)
25 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2012 4.68 Liquidators' statement of receipts and payments to 25 September 2012
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 25 March 2012
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 September 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
26 Apr 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 2.24B Administrator's progress report to 19 February 2010
26 Mar 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Jan 2010 2.23B Result of meeting of creditors
26 Nov 2009 AD01 Registered office address changed from Heathrow Boulevard Iii 282 Bath Road West Drayton Middlesex UB7 0DQ on 26 November 2009
14 Nov 2009 2.16B Statement of affairs with form 2.14B
09 Nov 2009 2.17B Statement of administrator's proposal
05 Oct 2009 2.12B Appointment of an administrator
10 Sep 2009 288a Secretary appointed mr robert james kelly
10 Sep 2009 288a Director appointed mr. Raymond gilbert russell glover
31 Jul 2009 288b Appointment Terminated Secretary robert kelly
21 Apr 2009 288b Appointment Terminated Director raymond glover
21 Apr 2009 288b Appointment Terminated Director john alsop
13 Oct 2008 363a Return made up to 04/10/08; full list of members
13 Oct 2008 353 Location of register of members
10 Oct 2008 288c Secretary's Change of Particulars / robert kelly / 10/10/2008 / Nationality was: british, now: irish; Date of Birth was: 10-Sep-1954, now: 18-Jul-1947; HouseName/Number was: , now: 7; Street was: 7 brackenwood, now: brackenwood; Occupation was: accountant, now: chartered accountant
14 Aug 2008 AA Full accounts made up to 30 June 2008
11 Oct 2007 363a Return made up to 04/10/07; full list of members
05 Sep 2007 AA Full accounts made up to 30 June 2007