BORAX RESEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/101 October 2010 | APPLICATION FOR STRIKING-OFF |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS |
| 22/03/1022 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / 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 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 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 13/03/07; FULL LIST OF MEMBERS |
| 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 SECRETARY APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 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 13/03/06; 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 13/03/05; 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 13/03/04; 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 13/03/03; 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 13/03/02; 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 13/03/01; 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 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: BORAX HOUSE CARLISLE PLACE LONDON SW1P 1HT |
| 29/07/9429 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/04/938 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | |
| 02/03/932 March 1993 | |
| 02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | S252 DISP LAYING ACC 27/03/92 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 05/04/915 April 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | |
| 04/04/914 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/03/91 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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