BORCHERS HOLDINGS (UK) LIMITED

Company number 10549592

Date	Type	Description	View / Download
10 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(9 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN	(2 pages)
07 Jan 2021	AD02	Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN	(2 pages)
02 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
02 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	(1 page)
22 Dec 2020	AD01	Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Colmore Square Birmingham West Midlands B4 6HQ on 22 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of David Jesse Moody Ii as a director on 14 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Halsey Moon Cook Jr. as a director on 14 December 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of David Norbert Smart as a director on 14 December 2020	(1 page)
23 Nov 2020	SH20	Statement by Directors	(10 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 2	(4 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	(5 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £67800000 11/11/2020	(3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	(1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 51,363,639	(4 pages)
11 Mar 2020	TM01	Termination of appointment of Devlin Howard Riley as a director on 28 January 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Simon Oram as a director on 28 January 2020	(1 page)
11 Mar 2020	AP03	Appointment of Mr Martin John Haworth as a secretary on 21 February 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 January 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr David Jesse Moody Ii as a director on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr David Norbert Smart as a director on 21 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Halsey Moon Cook Jr. as a director on 21 February 2020	(2 pages)