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BORDERCRAFT LIMITED

Company number 05650095

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2013 AD01 Registered office address changed from Border House, Beaufront Park Anick Road Hexham Northumberland NE46 4TU on 9 July 2013
09 Jul 2013 4.20 Statement of affairs with form 4.19
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-21
  • GBP 3
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 TM01 Termination of appointment of William Weightman as a director
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2010 CH03 Secretary's details changed for Julian Weightman on 9 December 2010
10 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
10 Dec 2009 AD03 Register(s) moved to registered inspection location
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for William Weightman on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Julian Weightman on 9 December 2009
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
08 Jan 2009 363a Return made up to 09/12/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 09/12/07; full list of members