BORDER BREWERIES (WREXHAM) LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
27/05/2527 May 2025 | Final Gazette dissolved via compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
11/03/2511 March 2025 | First Gazette notice for compulsory strike-off |
04/05/184 May 2018 | ORDER OF COURT - RESTORATION |
16/02/1016 February 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/11/093 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/10/0921 October 2009 | APPLICATION FOR STRIKING-OFF |
30/09/0930 September 2009 | STATEMENT BY DIRECTORS |
30/09/0930 September 2009 | GBP NC 1650000/1 28/09/2009 |
30/09/0930 September 2009 | MIN DETAIL AMEND CAPITAL EFF 30/09/09 |
30/09/0930 September 2009 | SOLVENCY STATEMENT DATED 28/09/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL INGLETT |
12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08 |
23/09/0823 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WV1 4JT |
19/09/0719 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: PO BOX 26 PARK BREWERY WOLVERHAMPTON WEST MIDLANDS WV1 4NY |
02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
08/09/068 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
05/09/055 September 2005 | SECRETARY RESIGNED |
19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
02/09/042 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | S366A DISP HOLDING AGM 21/01/04 |
08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
07/06/047 June 2004 | SECRETARY'S PARTICULARS CHANGED |
07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
01/09/031 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
04/09/024 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
22/03/0222 March 2002 | DIRECTOR RESIGNED |
29/08/0129 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
07/09/007 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | DIRECTOR RESIGNED |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: PO BOX 26 SHOBNALL ROAD BURTON UPON TRENT STAFFS DE14 2BW |
16/08/9916 August 1999 | AUDITOR'S RESIGNATION |
09/06/999 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
08/04/998 April 1999 | DIRECTOR RESIGNED |
08/04/998 April 1999 | NEW SECRETARY APPOINTED |
08/04/998 April 1999 | DIRECTOR RESIGNED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
07/04/997 April 1999 | SECRETARY RESIGNED |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
28/09/9828 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
21/04/9821 April 1998 | DIRECTOR RESIGNED |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
12/11/9712 November 1997 | SECRETARY RESIGNED |
23/09/9723 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
12/09/9512 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
16/11/9416 November 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
16/11/9416 November 1994 | DIRECTOR RESIGNED |
16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 |
13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 26/03/94 |
21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED |
21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
21/09/9321 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
01/10/921 October 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
07/11/917 November 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
17/09/9017 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/8914 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
23/09/8823 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
10/09/8710 September 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
12/08/8612 August 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
31/07/8631 July 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
01/11/841 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
27/06/3127 June 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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