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BORDER READY MIX LIMITED

Company number SC183323

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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)
24 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2011 4.17(Scot) Notice of final meeting of creditors
08 Mar 2010 AD01 Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL United Kingdom on 8 March 2010
12 Feb 2010 CO4.2(Scot) Court order notice of winding up
12 Feb 2010 4.2(Scot) Notice of winding up order
10 Jun 2009 363a Return made up to 25/02/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from the delrion suite summerfield earlston TD4 6DB
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Apr 2008 363a Return made up to 25/02/08; full list of members
14 Jun 2007 363a Return made up to 25/02/07; full list of members
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2007 123 £ nc 100000/500000 15/02/07
13 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 25/02/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 25/02/05; full list of members
24 Feb 2005 288a New secretary appointed
08 Feb 2005 466(Scot) Alterations to a floating charge
22 Jan 2005 288a New secretary appointed
22 Jan 2005 288b Secretary resigned;director resigned
08 Jan 2005 410(Scot) Partic of mort/charge *
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004