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BORDEN ELECTRICAL SERVICES LIMITED

Company number 04083323

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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)
01 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 May 2021	View PDF Liquidators' statement of receipts and payments to 15 May 2021 - link opens in a new window - 12 pages (12 pages)
22 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 15 pages (15 pages)
06 Jun 2019	AD01	Registered office address changed from Wigmore House Bexon Lane Bredgar Sittingbourne Kent ME9 8HB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 June 2019	View PDF Registered office address changed from Wigmore House Bexon Lane Bredgar Sittingbourne Kent ME9 8HB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-16 - link opens in a new window - 1 page (1 page)
05 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
08 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
09 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AD02	Register inspection address has been changed from Riddles Granary Riddles Road Borden Sittingbourne Kent ME9 8HP United Kingdom to Wigmore House Bexon Lane Bredgar Sittingbourne Kent ME9 8HB	View PDF Register inspection address has been changed from Riddles Granary Riddles Road Borden Sittingbourne Kent ME9 8HP United Kingdom to Wigmore House Bexon Lane Bredgar Sittingbourne Kent ME9 8HB - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
27 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	CH03	Secretary's details changed for Elizabeth Jane Parry on 12 April 2013	View PDF Secretary's details changed for Elizabeth Jane Parry on 12 April 2013 - link opens in a new window - 2 pages (2 pages)

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