BORCHERS CATALYST (UK) LIMITED
Company Documents
Date | Description |
---|---|
30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
30/08/2330 August 2023 | Final Gazette dissolved following liquidation |
30/05/2330 May 2023 | Return of final meeting in a members' voluntary winding up |
18/10/2218 October 2022 | Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN |
18/10/2218 October 2022 | Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN |
05/10/225 October 2022 | Resolutions |
05/10/225 October 2022 | Resolutions |
05/10/225 October 2022 | Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2022-10-05 |
05/10/225 October 2022 | Declaration of solvency |
05/10/225 October 2022 | Appointment of a voluntary liquidator |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with updates |
11/10/2111 October 2021 | |
11/10/2111 October 2021 | |
11/10/2111 October 2021 | Statement of capital on 2021-10-11 |
11/10/2111 October 2021 | Resolutions |
11/10/2111 October 2021 | Resolutions |
04/10/214 October 2021 | Termination of appointment of Halsey Moon Cook Jr. as a director on 2021-09-30 |
04/10/214 October 2021 | Termination of appointment of David Norbert Smart as a director on 2021-09-30 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
22/09/2022 September 2020 | CURRSHO FROM 31/12/2020 TO 30/11/2020 |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEVLIN RILEY |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ORAM |
10/03/2010 March 2020 | DIRECTOR APPOINTED MR DAVID JESSE MOODY II |
10/03/2010 March 2020 | DIRECTOR APPOINTED MR DAVID NORBERT SMART |
10/03/2010 March 2020 | DIRECTOR APPOINTED MR HALSEY MOON COOK JR. |
10/03/2010 March 2020 | DIRECTOR APPOINTED MR JEREMY SAMUEL GRAHAM |
10/03/2010 March 2020 | DIRECTOR APPOINTED MR MARTIN JOHN HAWORTH |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COCHRAN |
10/03/2010 March 2020 | SECRETARY APPOINTED MR MARTIN JOHN HAWORTH |
10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM |
10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / BORCHERS ADDITIVES (UK) LIMITED / 19/08/2019 |
19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COCHRAN / 19/08/2019 |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVLIN HOWARD RILEY / 05/08/2019 |
05/08/195 August 2019 | VARYING SHARE RIGHTS AND NAMES |
05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ORAM / 05/08/2019 |
09/07/199 July 2019 | CESSATION OF UNILEVER U.K. HOLDINGS LIMITED AS A PSC |
09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORCHERS ADDITIVES (UK) LIMITED |
07/05/197 May 2019 | ADOPT ARTICLES 26/03/2019 |
19/03/1919 March 2019 | COMPANY NAME CHANGED CATEXEL LIMITED CERTIFICATE ISSUED ON 19/03/19 |
19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COCHRAN / 19/03/2019 |
13/03/1913 March 2019 | DIRECTOR APPOINTED MR RICHARD COCHRAN |
13/03/1913 March 2019 | DIRECTOR APPOINTED MR SIMON ORAM |
13/03/1913 March 2019 | DIRECTOR APPOINTED MR DEVLIN HOWARD RILEY |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN BURTON FLETCHER |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA OHLSSON-BASKERVILLE |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENSMITH |
23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS |
08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LANE |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/09/1616 September 2016 | DIRECTOR APPOINTED MR DAVID CHARLES GREENSMITH |
16/10/1516 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/01/1526 January 2015 | SECTION 519 |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDREW LANE |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR IAN MICHAEL LANE |
18/12/1418 December 2014 | DIRECTOR APPOINTED MRS ANNA CHRISTINA OHLSSON-BASKERVILLE |
07/11/147 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/07/1430 July 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
15/10/1315 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
19/11/1219 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
01/08/121 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY BURTON FLETCHER / 01/04/2012 |
29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SMITH / 01/04/2012 |
24/05/1224 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 2012559.99 |
24/05/1224 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 2012559.99 |
24/05/1224 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 2012559.99 |
25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY UNITED KINGDOM |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LISA NOELLE SMITH / 20/01/2012 |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 20/01/2012 |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD SMITH / 20/01/2012 |
25/01/1225 January 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY BURTON FLETCHER / 20/01/2012 |
06/01/126 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 1212515.61 |
21/12/1121 December 2011 | ADOPT ARTICLES 08/12/2011 |
09/12/119 December 2011 | DIRECTOR APPOINTED DR LISA NOELLE SMITH |
09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 234.61 |
09/12/119 December 2011 | DIRECTOR APPOINTED MR JOHN DAVID FRANCIS COOMBS |
06/12/116 December 2011 | COMPANY NAME CHANGED RAHUCAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/12/11 |
10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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