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BORCHERS LIMITED

Company number 10549376

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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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 9 pages (9 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN	View PDF Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD02	Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN	View PDF Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AD01	Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 4 January 2021	View PDF Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of David Jesse Moody Ii as a director on 14 December 2020	View PDF Termination of appointment of David Jesse Moody Ii as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of David Norbert Smart as a director on 15 December 2020	View PDF Termination of appointment of David Norbert Smart as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Halsey Moon Cook Jr, as a director on 15 December 2020	View PDF Termination of appointment of Halsey Moon Cook Jr, as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 1	View PDF Statement of capital on 23 November 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	View PDF Solvency Statement dated 11/11/20 - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise $111000000 11/11/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise $111000000 11/11/2020 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 84,090,911	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 84,090,911 - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	TM01	Termination of appointment of Devlin Howard Riley as a director on 28 January 2020	View PDF Termination of appointment of Devlin Howard Riley as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Simon Oram as a director on 28 January 2020	View PDF Termination of appointment of Simon Oram as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 January 2020	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 January 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP03	Appointment of Mr Martin John Haworth as a secretary on 21 February 2020	View PDF Appointment of Mr Martin John Haworth as a secretary on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr David Jesse Moody Ii as a director on 21 February 2020	View PDF Appointment of Mr David Jesse Moody Ii as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr David Norbert Smart as a director on 21 February 2020	View PDF Appointment of Mr David Norbert Smart as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Halsey Moon Cook Jr, as a director on 21 February 2020	View PDF Appointment of Mr Halsey Moon Cook Jr, as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Jeremy Samuel Graham as a director on 21 February 2020	View PDF Appointment of Mr Jeremy Samuel Graham as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)

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