BORETECH LIMITED
Company number 09117581 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jan 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 26 May 2024 | Liquidators' statement of receipts and payments to 2024-03-30 · 10 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 1 May 2023 | Resolutions · 1 page | View document |
| 1 May 2023 | Resolutions | View document |
| 18 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 18 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2023 | Registered office address changed from Unit a1 Marston Hall Industrial Park Marston Lane Marston Jabbett Bedworth Warwickshire CV12 9SD to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Jan 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 230 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL WRIGHTSON | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR JAMES KIERAN MCINERNEY | View document |
| 4 Dec 2015 | SECRETARY APPOINTED MISS SARAH JANE MCINERNEY | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 4 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |