MICHAEL BORDISS CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM JUBILEE HOUSE, 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NN3 6WL |
| 07/11/187 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/11/187 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/187 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 07/03/187 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KENDRICK BORDISS |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 04/03/164 March 2016 | DIRECTOR APPOINTED PAMELA MARY BORDISS |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/08/1518 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/11/1417 November 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/1417 November 2014 | ADOPT ARTICLES 31/03/2014 |
| 17/11/1417 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/11/146 November 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 11 |
| 06/11/146 November 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENDRICK BORDISS / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
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