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BORDER GRP LIMITED

Company number 04996073

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 2
17 Dec 2009 CH04 Secretary's details changed for Grove House Secretaries Limited on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Ian Grahame Walker on 16 December 2009
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 288c Secretary's Change of Particulars / grove house secretaries LIMITED / 13/02/2009 / Forename was: , now: .; HouseName/Number was: 63, now: 61
03 Mar 2009 287 Registered office changed on 03/03/2009 from 63 king street wrexham wrexham county LL11 1HR
06 Feb 2009 363a Return made up to 16/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2008 363a Return made up to 16/12/07; full list of members
11 Apr 2008 288b Appointment Terminated Director edward wood
09 Jan 2007 363s Return made up to 16/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Dec 2005 363s Return made up to 16/12/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 395 Particulars of mortgage/charge
22 Dec 2004 363s Return made up to 16/12/04; full list of members
11 Nov 2004 88(2)R Ad 18/12/03--------- £ si 1@1=1 £ ic 1/2
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed