- Company Overview for BORWICK GROUP LIMITED (05678731)
- Filing history for BORWICK GROUP LIMITED (05678731)
- People for BORWICK GROUP LIMITED (05678731)
- Charges for BORWICK GROUP LIMITED (05678731)
- More for BORWICK GROUP LIMITED (05678731)
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) |
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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2013 | DS01 | Application to strike the company off the register | |
21 Jan 2013 | AR01 |
Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
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26 Sep 2012 | AP01 | Appointment of Ms Jacqueline Anne Craymer as a director on 1 September 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of Jevon Thorpe as a director on 10 September 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of Christopher Francis Thorneycroft-Smith as a director on 8 June 2012 | |
26 Sep 2012 | TM01 | Termination of appointment of Graham Richard William Gillespie as a director on 1 September 2012 | |
13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
16 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
06 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Feb 2011 | TM01 | Termination of appointment of Kevin Morley as a director | |
28 Feb 2011 | TM01 | Termination of appointment of John Egan as a director | |
28 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
27 Jan 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
30 Sep 2010 | TM01 | Termination of appointment of Christopher Wolfe as a director | |
13 Aug 2010 | AP01 | Appointment of Mr Christopher Thorneycroft-Smith as a director | |
23 Apr 2010 | TM01 | Termination of appointment of Richard Tarapchak as a director | |
14 Apr 2010 | TM01 | Termination of appointment of Colin Mills as a director | |
15 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
12 Feb 2010 | CH01 | Director's details changed for Jevon Thorpe on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Christopher Raymond Wolfe on 12 February 2010 | |
12 Feb 2010 | CH01 | Director's details changed for Sir John Leopold Egan on 12 February 2010 |