CompaniesInTheUK

BORDER EXECUTIVE LTD.

Company number SC271773 ·

Dissolved

36 filings

Date Filing
16 Jan 2015 STRUCK OFF AND DISSOLVED View document
26 Sep 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Mar 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Jul 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 May 2013 FIRST GAZETTE View document
12 Jun 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 May 2012 FIRST GAZETTE View document
29 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FORD View document
23 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CALDER View document
2 Jul 2011 DISS40 (DISS40(SOAD)) View document
1 Jul 2011 FIRST GAZETTE View document
29 Jun 2011 Annual return made up to 9 August 2010 with full list of shareholders View document
29 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS CALDER / 02/10/2009 View document
11 Oct 2010 DIRECTOR APPOINTED DAVID MALCOLM FORD View document
27 Aug 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 5 KINGSMEADOWS ROAD PEEBLES EH45 9EN View document
28 Apr 2010 Annual return made up to 9 August 2009 with full list of shareholders View document
11 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
2 Jul 2008 DIRECTOR APPOINTED PHILIP RUTHERFORD View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2006 View document
13 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT BOAK View document
26 Oct 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
10 Nov 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
12 Oct 2006 DIRECTOR RESIGNED View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
10 Oct 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
23 Aug 2004 COMPANY NAME CHANGED BOND EXECUTIVE LTD. CERTIFICATE ISSUED ON 23/08/04 View document
12 Aug 2004 DIRECTOR RESIGNED View document
12 Aug 2004 DIRECTOR RESIGNED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document