BORA BORA COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Return of final meeting in a members' voluntary winding up |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Appointment of a voluntary liquidator |
| 17/07/2317 July 2023 | Registered office address changed from 1 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ England to Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2023-07-17 |
| 17/07/2317 July 2023 | Declaration of solvency |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HARGREAVES / 02/07/2020 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 9 SHARP STREET DEWSBURY WEST YORKSHIRE WF13 1QZ |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 20/04/1920 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/04/1920 April 2019 | COMPANY NAME CHANGED E.M.A. COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/19 |
| 08/02/198 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIC HARGREAVES / 11/11/2016 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN HARGREAVES / 11/11/2016 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HARGREAVES / 01/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/129 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERIC HARGREAVES / 24/06/2012 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARGREAVES / 01/10/2009 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 1HR |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 2 RIDGEWAY GARDENS HOVE EDGE BRIGHOUSE WEST YORKSHIRE HD6 2PZ |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 06/07/956 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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