BORELLI PROPERTY SERVICES LIMITED

Company Documents

DateDescription
28/06/1328 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/04/1311 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013

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28/03/1328 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 7 BORELLI YARD THE BOROUGH FARNHAM SURREY GU9 7NU

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09/10/129 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/129 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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09/10/129 October 2012 STATEMENT OF AFFAIRS/4.19

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13/04/1213 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/04/111 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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03/03/113 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/06/1011 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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12/12/0712 December 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0629 March 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 11 BORELLI YARD THE BOROUGH FARNHAM SURREY GU9 7NU

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/03/0226 March 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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07/05/987 May 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 S80A AUTH TO ALLOT SEC 31/03/98

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14/04/9814 April 1998 S386 DIS APP AUDS 31/03/98

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14/04/9814 April 1998 S369(4) SHT NOTICE MEET 31/03/98

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14/04/9814 April 1998 S366A DISP HOLDING AGM 31/03/98

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14/04/9814 April 1998 S252 DISP LAYING ACC 31/03/98

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22/12/9722 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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01/05/971 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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07/05/967 May 1996 DIRECTOR'S PARTICULARS CHANGED

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15/04/9615 April 1996 SECRETARY RESIGNED

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02/04/962 April 1996 Incorporation

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02/04/962 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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