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BORCHERS COATINGS (UK) LIMITED

Company number 10549892

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