CompaniesInTheUK

BORETECH CONSTRUCTION LIMITED

Company number 02554041 ·

Dissolved

109 filings

Date Filing
29 Jun 2024 Final Gazette dissolved following liquidation View document
29 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Mar 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
16 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
18 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
18 Apr 2023 Registered office address changed from A1 Marston Hall Indusrtrial Park Marston Jabbett Nuneaton Warwickshire CV12 9SD to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-04-18 · 2 pages View document
18 Apr 2023 Resolutions View document
18 Apr 2023 Resolutions · 1 page View document
18 Apr 2023 Declaration of solvency · 5 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
29 Nov 2022 Cessation of James Kieran Mcinerney as a person with significant control on 2022-11-29 · 1 page View document
29 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
29 Nov 2022 Notification of Boretech Ltd as a person with significant control on 2022-11-29 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 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
23 Jan 2019 DISS40 (DISS40(SOAD)) View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
22 Jan 2019 FIRST GAZETTE View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
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
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR NOEL WRIGHTSON View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD MCINERNEY View document
25 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Apr 2015 DIRECTOR APPOINTED MISS SARAH JANE MCINERNEY View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NOEL WRIGHTSON View document
1 Apr 2015 DIRECTOR APPOINTED MR JAMES KIERAN MCINERNEY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders · 5 pages View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM MARSTON HALL MARSTON JABBETT NUNEATON CV12 9SD View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL THOMAS WRIGHTSON / 31/10/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROWAN MCINERNEY / 31/10/2009 · 2 pages View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
8 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
31 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
25 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
9 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jan 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Jan 1997 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
4 Dec 1996 NEW SECRETARY APPOINTED View document
4 Dec 1996 SECRETARY RESIGNED View document
26 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Jan 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
19 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
18 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
27 Mar 1995 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
10 Nov 1994 NEW DIRECTOR APPOINTED View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Dec 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
1 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
17 Feb 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
17 Feb 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Feb 1993 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
17 Feb 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
16 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
31 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Jan 1992 REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 43 QUEENS ROAD COVENTRY CV1 3EH View document
6 Dec 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
11 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
6 Aug 1991 NEW DIRECTOR APPOINTED View document
18 Jun 1991 NEW DIRECTOR APPOINTED View document
6 Jun 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
7 Nov 1990 SECRETARY RESIGNED View document
31 Oct 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document