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BORAS TIMBER (UK) LIMITED

Company number 04257598

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
18 Nov 2013 SH19 Statement of capital on 18 November 2013
  • GBP 1
18 Nov 2013 SH20 Statement by directors
18 Nov 2013 CAP-SS Solvency statement dated 24/07/13
18 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Santhe Dahl on 23 July 2011
04 Aug 2011 CH03 Secretary's details changed for Mr Ian David Drane on 23 July 2011
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Santhe Dahl on 23 July 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 363a Return made up to 23/07/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2008 363a Return made up to 23/07/08; full list of members
18 Oct 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
21 Aug 2007 363s Return made up to 23/07/07; no change of members
16 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006