BORDER EXECUTIVE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | STRUCK OFF AND DISSOLVED |
| 26/09/1426 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/148 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1431 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1311 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/05/1310 May 2013 | FIRST GAZETTE |
| 12/06/1212 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/05/124 May 2012 | FIRST GAZETTE |
| 29/08/1129 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 23/07/1123 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDER |
| 02/07/112 July 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | FIRST GAZETTE |
| 29/06/1129 June 2011 | Annual return made up to 9 August 2010 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CALDER / 02/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DAVID MALCOLM FORD |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 5 KINGSMEADOWS ROAD PEEBLES EH45 9EN |
| 28/04/1028 April 2010 | Annual return made up to 9 August 2009 with full list of shareholders |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PHILIP RUTHERFORD |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT BOAK |
| 26/10/0726 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | COMPANY NAME CHANGED BOND EXECUTIVE LTD. CERTIFICATE ISSUED ON 23/08/04 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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