BORAK ENTERPRISES LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/139 September 2013 APPLICATION FOR STRIKING-OFF

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16/08/1316 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/08/1019 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY BEDFORD / 13/11/2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN TOMPKINSON / 01/01/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S PARTICULARS GLYN TOMPKINSON

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11/08/0811 August 2008 DIRECTOR'S PARTICULARS JOY BEDFORD

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: MILTON HOUSE 2 MIDDLEFIELD LANE STOURBRIDGE WEST MIDLANDS DY9 0PX

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: STRELNA LOWERDOWN BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9LF UK

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11/08/0811 August 2008 LOCATION OF DEBENTURE REGISTER

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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10/09/0710 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0630 November 2006 � IC 4/2 25/08/06 � SR 2@1=2

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12/09/0612 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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28/07/0628 July 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/09/0424 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/09/032 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/08/027 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/07/0031 July 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9928 September 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/09/993 September 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/08/9821 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/08/9729 August 1997 SECRETARY RESIGNED

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29/08/9729 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/05/976 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/09/969 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/09/969 September 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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09/08/969 August 1996 EXEMPTION FROM APPOINTING AUDITORS 25/04/96

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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14/07/9514 July 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995

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29/07/9429 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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29/07/9429 July 1994

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29/07/9429 July 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/01/9414 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/01/9414 January 1994 EXEMPTION FROM APPOINTING AUDITORS 25/03/93

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15/07/9315 July 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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15/07/9315 July 1993

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15/07/9315 July 1993

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15/07/9315 July 1993 DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 REGISTERED OFFICE CHANGED ON 31/01/93 FROM: 34 ARLINGTON CLOSE KINGSWINFORD WEST MIDLANDS DY6 9PP

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/08/9228 August 1992

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28/08/9228 August 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/92;DIRECTOR'S PARTICULARS CHANGED

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28/08/9228 August 1992 DIRECTOR'S PARTICULARS CHANGED

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28/08/9228 August 1992 REGISTERED OFFICE CHANGED ON 28/08/92

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/08/918 August 1991

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08/08/918 August 1991 RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/01/9125 January 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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25/01/9125 January 1991

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31/10/8931 October 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/10/8923 October 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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22/09/8722 September 1987 RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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15/07/8615 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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