BORMAN BOTHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/104 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1010 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2010:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008983 |
| 24/12/0924 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2009:LIQ. CASE NO.1 |
| 23/07/0923 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/07/093 July 2009 | NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.1 |
| 12/06/0912 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008611,00008983 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 37 HINTS ROAD HOPWAS TAMWORTH STAFFORDSHIRE B78 3AB |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/08/073 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED BORMAN NIVEN BOTHAM LIMITED CERTIFICATE ISSUED ON 27/05/04 |
| 01/08/031 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED MINTAX LIMITED CERTIFICATE ISSUED ON 21/12/99 |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | Incorporation |
| 10/07/9610 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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