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BORDER UTILITIES LIMITED

Company number 04348630

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2018 LIQ03 Liquidators' statement of receipts and payments to 5 March 2018
15 May 2017 4.68 Liquidators' statement of receipts and payments to 5 March 2017
25 Jul 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
05 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
14 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Mar 2014 600 Appointment of a voluntary liquidator
14 Mar 2014 4.20 Statement of affairs with form 4.19
14 Mar 2014 600 Appointment of a voluntary liquidator
11 Mar 2014 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 11 March 2014
20 Nov 2013 TM02 Termination of appointment of Patricia Mckenzie as a secretary
20 Nov 2013 TM02 Termination of appointment of Patricia Mckenzie as a secretary
21 May 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 100
08 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 100
30 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Mar 2011 AP01 Appointment of Mr Peter Creighton as a director
08 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Apr 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Martha Creighton on 1 January 2010
18 Mar 2009 363a Return made up to 07/01/09; full list of members