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BORDERLINE ESTATES LIMITED

Company number 05983574

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2011 DS01 Application to strike the company off the register
12 Nov 2010 AD01 Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 12 November 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
01 Nov 2010 CH04 Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009
21 Sep 2010 TM01 Termination of appointment of Timothy Andrews as a director
21 Jun 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Timothy crawford appt director 08/02/2010
25 Feb 2010 AP01 Appointment of Timothy James Crawford as a director
27 Nov 2009 AR01 Annual return made up to 31 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX
02 Sep 2009 288b Appointment Terminated Director nicholas fox
15 Jun 2009 288b Appointment Terminate, Director Paul Zeital Kemsley Logged Form
12 Jun 2009 288b Appointment Terminated Director paul kemsley
07 Nov 2008 363a Return made up to 31/10/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 MA Memorandum and Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2008 288b Appointment Terminated Director vincent goldstein
17 Jan 2008 395 Particulars of mortgage/charge
12 Dec 2007 288a New director appointed
06 Nov 2007 363a Return made up to 31/10/07; full list of members
10 Oct 2007 288c Director's particulars changed