BORDER UTILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1414 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1414 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1414 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1414 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MCKENZIE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MCKENZIE |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/03/135 March 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/02/128 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER CREIGHTON |
| 08/02/118 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA CREIGHTON / 01/01/2010 |
| 12/04/1012 April 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/03/0918 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 243 LOWER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GN |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 28/04/0428 April 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ORDER OF COURT - RESTORATION 26/11/03 |
| 21/10/0321 October 2003 | STRUCK OFF AND DISSOLVED |
| 01/07/031 July 2003 | FIRST GAZETTE |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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