BORDER TIMBER LIMITED

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Company Documents

DateDescription
07/06/167 June 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1622 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1615 March 2016 APPLICATION FOR STRIKING-OFF

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23/10/1523 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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08/07/118 July 2011 30/09/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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09/11/099 November 2009 30/09/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEAWARD / 01/10/2009

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14/10/0914 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOMINIC PEARSON / 01/10/2009

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 123 ROYAL WORCESTER CRESCENT BROMSGROVE WORCESTERSHIRE B60 2TG

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOMINIC PEARSON / 01/10/2009

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28/02/0928 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/11/0812 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0811 November 2008 DIRECTOR RESIGNED KAREN PEARSON

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11/11/0811 November 2008 DIRECTOR APPOINTED JOHN SEAWARD

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11/11/0811 November 2008 DIRECTOR AND SECRETARY APPOINTED JAMES PEARSON

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07/11/087 November 2008 COMPANY NAME CHANGED DESIGN TIMBER LIMITED CERTIFICATE ISSUED ON 07/11/08; RESOLUTION PASSED ON 06/11/2008

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29/09/0829 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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