BORDERFIELDS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1120 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/07/1120 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/02/1121 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2011:LIQ. CASE NO.1 |
| 25/01/1125 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/08/1024 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2010:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM THE PRESS HOUSE STATION ROAD BELFORD NORTHUMBERLAND NE70 7DT |
| 01/02/101 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009675,00007875 |
| 11/10/0911 October 2009 | 30/01/09 STATEMENT OF CAPITAL GBP 893 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY JILL MCGREGOR |
| 05/05/095 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCGREGOR |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN STEVENSON |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS; AMEND |
| 04/11/084 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR RICHARD RISDON PALMER |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JILL MCGREGOR |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR ALLAN MALCOLM STEVENSON |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAKER-CRESSWELL |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE PARDOE |
| 12/08/0812 August 2008 | GBP NC 1000/100000 30/05/2008 |
| 12/08/0812 August 2008 | NC INC ALREADY ADJUSTED 30/05/08 |
| 11/08/0811 August 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM NEWLANDS FARM BELFORD NORTHUMBERLAND NE70 7DS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA WAILES FAIRBAIRN |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 28/12/0628 December 2006 | Resolutions |
| 28/12/0628 December 2006 | Resolutions |
| 28/12/0628 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | COMPANY NAME CHANGED NORTH EAST PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/05/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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