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06411195 LIMITED

Company number 06411195

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2018 DS01 Application to strike the company off the register
21 Jan 2014 CH03 Secretary's details changed for Mr Peter Joseph Byron on 6 December 2013
21 Jan 2014 CH01 Director's details changed for Mr Peter Joseph Byron on 6 December 2013
21 Jan 2014 AC92 Restoration by order of the court
21 Jan 2014 CERTNM Company name changed borderland developments\certificate issued on 21/01/14
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2010 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 99
19 Jan 2010 CH01 Director's details changed for Mr Colin Owen on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Peter Joseph Byron on 19 January 2010
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2009 288b Appointment terminated director rachel byron
28 Sep 2009 288a Secretary appointed mr peter joseph byron
28 Sep 2009 288b Appointment terminated director marie byron
28 Sep 2009 288b Appointment terminated secretary rachel byron
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
20 May 2009 287 Registered office changed on 20/05/2009 from bryn siriol, llwynmawr llangollen wales LL20 7BE
20 May 2009 288c Director's change of particulars / peter byron / 20/05/2009
20 May 2009 288c Director and secretary's change of particulars / rachel byron / 20/05/2009