BOROUGH RUN-OFF SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1712 September 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/178 July 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/05/1723 May 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/05/1713 May 2017 | APPLICATION FOR STRIKING-OFF |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 09/12/169 December 2016 | DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/12/168 December 2016 | DISS REQUEST WITHDRAWN |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1618 October 2016 | APPLICATION FOR STRIKING-OFF |
| 29/09/1629 September 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 28/09/1628 September 2016 | SOLVENCY STATEMENT DATED 23/09/16 |
| 28/09/1628 September 2016 | STATEMENT BY DIRECTORS |
| 28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 1 |
| 28/09/1628 September 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 50501 |
| 28/09/1628 September 2016 | REDUCE ISSUED CAPITAL 23/09/2016 |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 71 FENCHURCH STREET LONDON EC3M 4BS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 06/01/166 January 2016 | DIRECTOR APPOINTED PETER DAVID SMITH |
| 13/11/1513 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | SECRETARY APPOINTED MR MATT BLAKE |
| 28/10/1428 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR RINKU PATEL |
| 30/10/1330 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 30/10/1230 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1127 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 18/07/1118 July 2011 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 08/10/108 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/07/0922 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | S366A DISP HOLDING AGM 17/05/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: C/O WINDSOR PLC 2 AMERICA SQUARE LONDON EC3N 2LU |
| 26/02/0726 February 2007 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: ONE GREAT TOWER STREET LONDON EC3R 5AH |
| 11/10/0111 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/06/9920 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | COMPANY NAME CHANGED LANDER EBERLI SHORTER LIMITED CERTIFICATE ISSUED ON 11/09/92 |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/09/8828 September 1988 | AUDITOR'S RESIGNATION |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 28/02/8728 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/10/8613 October 1986 | REGISTERED OFFICE CHANGED ON 13/10/86 FROM: PROSPECT HOUSE 87-95 MANSELL STREET LONDON E1 8AU |
| 17/09/8617 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/8626 August 1986 | DIRECTOR RESIGNED |
| 22/07/8622 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2 |
| 23/02/8323 February 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/7420 June 1974 | MEMORANDUM OF ASSOCIATION |
| 06/05/686 May 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company