BORAX CONSOLIDATED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | STRUCK OFF AND DISSOLVED |
| 26/02/1326 February 2013 | FIRST GAZETTE |
| 10/05/1210 May 2012 | ORDER OF COURT - RESTORATION |
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/117 September 2011 | SOLVENCY STATEMENT DATED 26/08/11 |
| 07/09/117 September 2011 | REDUCE ISSUED CAPITAL 26/08/2011 |
| 07/09/117 September 2011 | APPLICATION FOR STRIKING-OFF |
| 07/09/117 September 2011 | STATEMENT BY DIRECTORS |
| 07/09/117 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 1 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 16/03/1116 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/08/1017 August 2010 | ADOPT ARTICLES 30/07/2010 |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | SECRETARY APPOINTED FIONA MACCOLL |
| 12/04/1012 April 2010 | TERMINATE DIR APPOINTMENT |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 1A GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 170 PRIESTLEY ROAD GUILDFORD SURREY GU2 7RQ |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | COMPANY NAME CHANGED BH FINANCE LIMITED CERTIFICATE ISSUED ON 08/11/95 |
| 13/04/9513 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | S366A DISP HOLDING AGM 10/03/95 |
| 13/04/9513 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: BORAX HOUSE CARLISLE PLACE LONDON SW1P 1HT |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | |
| 30/08/9030 August 1990 | SECRETARY RESIGNED |
| 13/08/9013 August 1990 | NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/863 May 1986 | RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/07/7925 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/79 |
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