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BORG COLLECTIVE LTD

Company number 05609244

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2011 DS01 Application to strike the company off the register
08 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 1
27 Jan 2010 AD02 Register inspection address has been changed
27 Jan 2010 CH01 Director's details changed for Kenneth Mchardie on 27 January 2010
14 Sep 2009 288c Director's Change of Particulars / ken mchardie / 01/09/2009 / Forename was: ken, now: kenneth; HouseName/Number was: , now: 31; Street was: flat d 40 grange park, now: winchester house; Post Town was: ealing, now: abbey mill lane; Region was: , now: st albans; Post Code was: W5 3PP, now: AL3 4HG
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 01/11/08; no change of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jan 2008 363s Return made up to 01/11/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Feb 2007 363s Return made up to 01/11/06; full list of members
22 Feb 2007 363(287) Registered office changed on 22/02/07
25 May 2006 288c Director's particulars changed
04 May 2006 288c Director's particulars changed
05 Dec 2005 288a New director appointed
25 Nov 2005 288b Director resigned
01 Nov 2005 NEWINC Incorporation