BORETECH ELECTRICAL LTD.
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL WRIGHTSON |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCINERNEY |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE MASON |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY NOEL WRIGHTSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR. JOHN MCINERNEY |
| 13/03/1213 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR. LEE MASON |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED BORETECH PLANT LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 20/11/0820 November 2008 | APPLICATION FOR STRIKING-OFF |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: MARSTON HALL MARSTON JABBETT NUNEATON CV12 9SD |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/07/93 |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/04/9210 April 1992 | COMPANY NAME CHANGED BORETECH LIMITED CERTIFICATE ISSUED ON 13/04/92 |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 09/03/929 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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