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BORDERGROVE LIMITED

Company number 04186132

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
04 Apr 2017 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 16 Regency Avenue Middlesbrough TS6 0QN on 4 April 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Feb 2017 AA Micro company accounts made up to 31 January 2017
06 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
16 Dec 2014 TM02 Termination of appointment of Sarah Jane Laverick as a secretary on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Ian Ronald Laverick as a director on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of Sarah Jane Laverick as a director on 1 December 2014
16 Dec 2014 AD01 Registered office address changed from 16 Regency Avenue Normandy Middlesbrough Cleveland TS6 0QN to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 16 December 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 TM01 Termination of appointment of Ian Laverick as a director
21 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AD02 Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Sarah Lee on 2 July 2011
17 Aug 2011 CH03 Secretary's details changed for Sarah Lee on 2 July 2011