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BORDER CONNECTION LIMITED

Company number 03876738

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2010 AD01 Registered office address changed from Unit 2 the Old Creamery Four Crosses Llanymynech Powys SY22 6RH United Kingdom on 11 November 2010
04 Nov 2010 AP03 Appointment of Mr Kevin Matthew Vaughan Salter as a secretary
04 Nov 2010 TM02 Termination of appointment of Lyndsey Pollard as a secretary
28 Jun 2010 AD01 Registered office address changed from The Mill Morton Oswestry Salop SY10 8BH on 28 June 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 23,000
01 Apr 2010 CH01 Director's details changed for Kevin Matthew Vaughan Salter on 31 March 2010
01 Apr 2010 CH03 Secretary's details changed for Lyndsey Patricia Pollard on 31 March 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jun 2008 288b Appointment Terminated Director mark gamble
03 Jun 2008 169 Gbp ic 34500/23000 08/05/08 gbp sr 11500@1=11500
25 Apr 2008 363a Return made up to 31/03/08; full list of members
20 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 31/03/07; full list of members
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
28 Nov 2006 363a Return made up to 15/11/06; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005