BORN HOLDINGS LIMITED

Company number 05878708

Date	Type	Description	View / Download
25 Jul 2023	AD01	Registered office address changed from 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023	(2 pages)
15 Nov 2015	AD01	Registered office address changed from C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015	(2 pages)
12 Aug 2010	COCOMP	Order of court to wind up	(1 page)
12 Nov 2009	4.31	Appointment of a liquidator	(1 page)
12 Nov 2009	COCOMP	Order of court to wind up	(1 page)
12 Nov 2009	2.24B	Administrator's progress report to 27 August 2009	(7 pages)
12 Nov 2009	2.33B	Notice of a court order ending Administration	(8 pages)
14 May 2009	2.24B	Administrator's progress report to 2 April 2009	(5 pages)
30 Apr 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
05 Jan 2009	2.17B	Statement of administrator's proposal	(12 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 2 brewery wharf kendell street leeds yorkshire LS10 1JR	(1 page)
29 Oct 2008	288b	Appointment terminated secretary paul cooper	(1 page)
17 Oct 2008	2.12B	Appointment of an administrator	(1 page)
06 Aug 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
08 Apr 2008	288c	Director's change of particulars / simon morris / 01/01/2008	(1 page)
10 Dec 2007	88(2)R	Ad 21/09/06--------- £ si 99@1	(2 pages)
10 Dec 2007	88(2)R	Ad 17/07/06--------- £ si 1@1	(2 pages)
21 Nov 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288c	Director's particulars changed	(1 page)
05 Oct 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: dunbar house, sheepscar court leeds west yorkshire LS7 2BB	(1 page)
01 Feb 2007	CERTNM	Company name changed late witness LIMITED\certificate issued on 01/02/07	(2 pages)
25 Sep 2006	288a	New secretary appointed	(1 page)