- Company Overview for BORDERS COMPANY 2 LIMITED (SC145011)
- Filing history for BORDERS COMPANY 2 LIMITED (SC145011)
- People for BORDERS COMPANY 2 LIMITED (SC145011)
- More for BORDERS COMPANY 2 LIMITED (SC145011)
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) |
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04 Jan 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
16 Mar 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Jan 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jan 2020 | CERTNM |
Company name changed peter C. wright (farming) LTD.\certificate issued on 10/01/20
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10 Jan 2020 | RESOLUTIONS |
Resolutions
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26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
14 May 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2018 | TM02 | Termination of appointment of William Edward Graham Wright as a secretary on 10 November 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
05 Feb 2018 | AD01 | Registered office address changed from No1 No 1 the Wynd Buccleuch Street Melrose Roxburghshire TD6 9LD Scotland to C/O Synton Mill Farm House Lilliesleaf Melrose Borders TD6 9JU on 5 February 2018 | |
05 Feb 2018 | CH03 | Secretary's details changed for Mr William Edward Graham Wright on 5 February 2018 | |
01 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
31 Oct 2017 | TM01 | Termination of appointment of Marshall Wright as a director on 31 October 2017 | |
31 Oct 2017 | PSC07 | Cessation of Marshall Wright as a person with significant control on 31 October 2017 | |
27 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
24 May 2017 | CH03 | Secretary's details changed for Mr William Edward Graham Wright on 24 May 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of William Edward Graham Wright as a director on 10 January 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Oct 2015 | AD01 | Registered office address changed from No 1 the Wynd, Buccleuch Street, Melrose, Scotland Buccleuch Street Melrose Roxburghshire TD6 9LD Scotland to No1 No 1 the Wynd Buccleuch Street Melrose Roxburghshire TD6 9LD on 1 October 2015 |