BORDER MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1231 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/11/1117 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 |
| 16/05/1116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011 |
| 22/11/1022 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 |
| 15/01/1015 January 2010 | ORDER OF COURT TO WIND UP |
| 22/10/0922 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/10/0922 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/0922 October 2009 | STATEMENT OF AFFAIRS/4.19 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM IREAND WOOD SOCIAL CLUB IRELAND WOOD IVESON DRIVE LEEDS LS16 6NG |
| 30/09/0930 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT |
| 28/05/0928 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM THE OFFICE SUITE IRELAND WOOD SOCIAL CLUB IVESON DRIVE LEEDS WEST YORKSHIRE LS16 6NG |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SHAW |
| 28/10/0828 October 2008 | SECRETARY APPOINTED LEANNE PITMAN |
| 29/09/0829 September 2008 | SECRETARY APPOINTED MR DAVID SHAW |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SHAW |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENE BENTLEY / 30/05/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 19 NEWALL CARR ROAD OTLEY WEST YORKSHIRE LS21 2AU |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | S366A DISP HOLDING AGM 26/06/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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