BORETEC LIMITED

Company Documents

DateDescription
19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/202 March 2020 APPLICATION FOR STRIKING-OFF

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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26/12/1826 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/04/131 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/12/1226 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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17/04/1217 April 2012 APPOINTMENT TERMINATED, DIRECTOR BORE VUKASINOVIC

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRJANA TODORIC-VUKASINOVIC / 05/04/2010

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05/04/105 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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05/04/105 April 2010 APPOINTMENT TERMINATED, SECRETARY SVETLANA MILOJEVIC

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05/04/105 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BORE VUKASINOVIC / 05/04/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/01/1022 January 2010 SECRETARY APPOINTED MR CEDOMIR VUKASINOVIC

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26/03/0926 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 DIRECTOR APPOINTED MR BORE VUKASINOVIC

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04/04/084 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 111 DURLSTON ROAD KINGSTON UPON THAMES SURREY KT2 5RS

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02/01/072 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/063 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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