BOREHAM & CORDERY SOLUTIONS LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/133 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/06/1313 June 2013 PREVEXT FROM 30/09/2012 TO 28/02/2013

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30/04/1330 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1319 April 2013 APPLICATION FOR STRIKING-OFF

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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24/10/1224 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CORDERY / 02/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOREHAM / 02/10/2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD BOREHAM

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/12/0930 December 2009 02/10/09 FULL LIST AMEND

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CORDERY / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOREHAM / 01/10/2009

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09/10/099 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/01/0427 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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18/12/0318 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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12/12/0312 December 2003 REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
17 WINDSOR ROAD
WORTHING
SUSSEX BN11 2LU

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23/10/0223 October 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
AGGARWAL & CO LIMITED
3-5 LONDON ROAD
RAINHAM
KENT ME8 7RG

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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02/10/022 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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