CompaniesInTheUK

BORONEX LTD

Company number 05915221 ·

Dissolved

49 filings

Date Filing
2 Nov 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2019 View document
20 Aug 2019 CB01 - NOTICE OF A CROSS BORDER MERGER View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
24 Apr 2019 CESSATION OF PRADEEP JESUKHLAL SANGHVI AS A PSC View document
24 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KUMAR PAREKH View document
24 Apr 2019 CESSATION OF PRANAY MEHTA AS A PSC View document
12 Feb 2019 CB01 - NOTICE OF A CROSS BORDER MERGER View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
26 Aug 2016 24/08/16 STATEMENT OF CAPITAL GBP 3.00 View document
4 Aug 2016 DIRECTOR APPOINTED MR PRADEEP JESUKHLAL SANGHVI View document
4 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SHYAMA SANGHVI View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
29 Sep 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
11 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Oct 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
4 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Oct 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
9 Jul 2010 CURRSHO FROM 31/08/2010 TO 31/07/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Oct 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
20 Nov 2006 NEW SECRETARY APPOINTED View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2006 NEW SECRETARY APPOINTED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
24 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document