BORDER CITY WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2013 |
| 16/09/1316 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/09/139 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 03/09/133 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/08/1315 August 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM DALMAR HOUSE BARRAS LANE DALSTON CARLISLE CA5 7NY UNITED KINGDOM |
| 04/07/134 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/03/1320 March 2013 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
| 21/12/1221 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 17/08/1217 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM THE OLD READING ROOM LANCASTER STREET CARLISLE CUMBRIA CA1 1TF |
| 28/07/1028 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WAITT / 12/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WAITT / 12/06/2010 |
| 16/12/0916 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0916 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WAITT / 08/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH WAITT / 08/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WAITT / 08/10/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0324 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: G OFFICE CHANGED 27/12/01 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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