BORA BORA COMPUTER SOLUTIONS LIMITED
Company number 03076655 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Oct 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Resolutions · 1 page | View document |
| 17 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Jul 2023 | Registered office address changed from 1 Sunny Hill Gardens Wrenthorpe Wakefield WF2 0FJ England to Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Declaration of solvency · 5 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 10 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HARGREAVES / 02/07/2020 | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 9 SHARP STREET DEWSBURY WEST YORKSHIRE WF13 1QZ | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 20 Apr 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Apr 2019 | COMPANY NAME CHANGED E.M.A. COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/19 | View document |
| 8 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIC HARGREAVES / 11/11/2016 | View document |
| 30 Jun 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN HARGREAVES / 11/11/2016 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Jun 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HARGREAVES / 01/07/2013 | View document |
| 23 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERIC HARGREAVES / 24/06/2012 | View document |
| 9 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARGREAVES / 01/10/2009 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 1HR | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | View document |
| 19 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 2 RIDGEWAY GARDENS HOVE EDGE BRIGHOUSE WEST YORKSHIRE HD6 2PZ | View document |
| 14 Jul 1995 | DIRECTOR RESIGNED | View document |
| 14 Jul 1995 | SECRETARY RESIGNED | View document |
| 14 Jul 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN | View document |
| 6 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |