PROJECT BORDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/1213 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RITCHIE |
| 19/06/1219 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2011:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/09/103 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/104 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006885,00009299:AMENDING FORM |
| 04/08/104 August 2010 | COMPANY NAME CHANGED BIB COCHRAN LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 30/07/1030 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009299,00006885 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEAN TAN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KIAT LOH |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ABD. BAHARUDEN |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: GISTERED OFFICE CHANGED ON 25/08/2009 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: ST ANDREWS HOUSE ST ANDREWS STREET LEEDS WEST YORKSHIRE LS3 1LF |
| 27/01/0927 January 2009 | SECRETARY RESIGNED ROGER HENTON |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | NC INC ALREADY ADJUSTED 28/12/05 |
| 27/01/0627 January 2006 | � NC 1000/5501000 28/1 |
| 27/01/0627 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 21/02/0521 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0423 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: BAY 22 LINCOLN WORKS BEEVOR STREET LINCOLN LINCOLNSHIRE LN6 7AD |
| 15/10/0315 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: BECOR HOUSE GREEN LANE LINCOLN LINCOLNSHIRE LN6 7DL |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | |
| 07/02/027 February 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | COMPANY NAME CHANGED COCHRAN BOILERS LIMITED CERTIFICATE ISSUED ON 28/12/01; RESOLUTION PASSED ON 19/12/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/06/006 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED ROUNDEDGE LIMITED CERTIFICATE ISSUED ON 20/03/00; RESOLUTION PASSED ON 17/03/00 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9925 November 1999 | Incorporation |
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