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BORWICK GROUP LIMITED

Company number 05678731

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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)
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
  • GBP 8,001,479.26
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