H. B. BORING AND COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1323 April 2013 | STRUCK OFF AND DISSOLVED |
08/01/138 January 2013 | FIRST GAZETTE |
08/08/118 August 2011 | ORDER OF COURT - RESTORATION |
07/12/107 December 2010 | STRUCK OFF AND DISSOLVED |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WATTS |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HAVARD |
29/06/1029 June 2010 | FIRST GAZETTE |
11/11/0911 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
24/11/0824 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HAVARD / 30/06/2007 |
19/06/0819 June 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
08/02/058 February 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | SECRETARY RESIGNED |
09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
08/03/028 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/02/0222 February 2002 | � IC 347/205 23/01/02 � SR 142@1=142 |
06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
29/01/0129 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | DIRECTOR RESIGNED |
21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
14/02/0014 February 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: G OFFICE CHANGED 06/02/98 UNIT 17 BRADLEY HALL TRADING ESTATE, BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XU |
06/02/986 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
19/12/9519 December 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
08/08/958 August 1995 | |
08/08/958 August 1995 | DIRECTOR RESIGNED |
20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
02/12/942 December 1994 | |
02/12/942 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED |
20/12/9320 December 1993 | |
20/12/9320 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
20/12/9320 December 1993 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: G OFFICE CHANGED 07/09/93 UNIT 58,BRADLEY HALL TRADING EST ATE.BRADLEY LANE STANDISH WIGAN. WN6 OXU. |
15/02/9315 February 1993 | |
15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9210 December 1992 | |
10/12/9210 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
10/12/9210 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 1 THE SPINNEY BILLINGE GATE PEMBERTON WIGAN |
09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
17/01/9217 January 1992 | � NC 1100/2000 07/01/92 |
17/01/9217 January 1992 | |
17/01/9217 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
17/01/9217 January 1992 | NC INC ALREADY ADJUSTED 07/01/92 |
11/03/9111 March 1991 | |
11/03/9111 March 1991 | VARYING SHARE RIGHTS AND NAMES 13/02/91 |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | � NC 100/1100 13/02/91 |
10/01/9110 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
10/01/9110 January 1991 | |
18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: G OFFICE CHANGED 25/04/88 59 RAITHBY DRIVE MARUS BRIDGE WIGAN |
29/02/8829 February 1988 | WD 03/02/88 AD 14/12/87--------- � SI 98@1=98 � IC 2/100 |
11/02/8811 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/889 February 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
03/10/863 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
01/07/861 July 1986 | SECRETARY RESIGNED |
27/06/8627 June 1986 | CERTIFICATE OF INCORPORATION |
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