BORDERTRACK LIMITED

Company number 04404488

Date	Type	Description	View / Download
26 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2013	4.68	Liquidators' statement of receipts and payments to 17 July 2013	(13 pages)
26 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 19 July 2012	(14 pages)
25 Jul 2011	AD01	Registered office address changed from 75 Marcia Road London SE1 5XF on 25 July 2011	(2 pages)
25 Jul 2011	4.20	Statement of affairs with form 4.19	(7 pages)
25 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20	(1 page)
15 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 100	(4 pages)
15 Apr 2011	CH01	Director's details changed for Mr Michael Dougan on 17 March 2011	(2 pages)
15 Apr 2011	CH03	Secretary's details changed for Michael Dougan on 1 January 2010	(1 page)
21 Jan 2011	AD01	Registered office address changed from 17 Hendford Yeovil Somerset BA20 1UH on 21 January 2011	(1 page)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(1 page)
30 Jul 2010	AP03	Appointment of Michael Dougan as a secretary	(2 pages)
13 Jul 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(14 pages)
13 Jul 2010	TM02	Termination of appointment of Kirstin Macdonald as a secretary	(1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(1 page)
25 Jun 2009	363a	Return made up to 26/03/09; no change of members	(5 pages)
25 Jun 2009	288c	Secretary's Change of Particulars / kirstin macdonald / 25/04/2009 / HouseName/Number was: , now: 75; Street was: 30 ravensbourne avenue, now: marcia road; Post Town was: shortlands, now: london; Region was: kent, now: ; Post Code was: BR2 0BP, now: SE1 5XF	(1 page)
17 Dec 2008	363a	Return made up to 26/03/08; no change of members	(4 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(1 page)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2007	(1 page)
05 Jul 2007	363s	Return made up to 26/03/07; full list of members	(6 pages)
28 Feb 2007	AA	Accounts made up to 31 March 2006	(1 page)
15 Sep 2006	395	Particulars of mortgage/charge	(9 pages)