BORRELLO LIMITED

Company number 04593450 ·

Dissolved

38 filings

Date Filing
7 Jun 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Feb 2011 APPLICATION FOR STRIKING-OFF View document
21 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TIRCOR LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TECOMBE LIMITED View document
13 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
13 Oct 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED View document
14 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
16 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Mar 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
16 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
13 Apr 2009 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED View document
8 Apr 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
25 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 DIRECTOR RESIGNED View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 14 LARKSPUR DOSTHILL TAMWORTH STAFFORDSHIRE B77 1PR View document
24 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
22 Oct 2003 S366A DISP HOLDING AGM 18/11/02 View document
9 Jan 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1 BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
18 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 2002 Incorporation View document