BORZO LIMITED
Company number 04422849 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Nov 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 17 Jul 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2018:LIQ. CASE NO.1 | View document |
| 17 Jan 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND | View document |
| 23 May 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 May 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 24 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044228490006 | View document |
| 24 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044228490008 | View document |
| 24 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044228490007 | View document |
| 24 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044228490005 | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 12 May 2016 | COMPANY NAME CHANGED HANIF HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/05/16 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORTIMER | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 313 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NT | View document |
| 15 Oct 2015 | SECRETARY APPOINTED MR ANDREW MORTIMER | View document |
| 14 Sep 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 3 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044228490008 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044228490007 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044228490005 | View document |
| 10 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044228490006 | View document |
| 20 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 17 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON RUTHERFORD | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HANIF / 06/01/2011 | View document |
| 18 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 25 pages | View document |
| 4 Jul 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RONALD RUSKE | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 117 BOSTON ROAD HANWELL LONDON W7 3SB | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD RUSKE | View document |
| 3 Jul 2012 | SECRETARY APPOINTED SIMON ROY RUTHERFORD | View document |
| 9 Nov 2011 | SECRETARY APPOINTED RONALD RICHARD RUSKE | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DICKEY | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED RONALD RICHARD RUSKE · 3 pages | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKEY | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Jun 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DICKEY / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HANIF / 01/10/2009 | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED SECRETARY KEITH MANSFIELD | View document |
| 15 Aug 2008 | SECRETARY APPOINTED MR PETER DICKEY | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MANSFIELD | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED MR PETER DICKEY | View document |
| 6 Aug 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | COMPANY NAME CHANGED ECO REPAIRS LIMITED CERTIFICATE ISSUED ON 05/06/08 | View document |
| 12 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 11 Apr 2008 | NC INC ALREADY ADJUSTED 13/03/08 | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HANIF / 13/03/2008 | View document |
| 11 Apr 2008 | GBP NC 1000/1000000 13/03/2008 | View document |
| 11 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | COMPANY NAME CHANGED ANT RENTAL LIMITED CERTIFICATE ISSUED ON 05/12/06 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 22 Jul 2002 | S366A DISP HOLDING AGM 15/05/02 | View document |
| 28 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | COMPANY NAME CHANGED ANT RENTALS LIMITED CERTIFICATE ISSUED ON 19/06/02 | View document |
| 8 May 2002 | COMPANY NAME CHANGED MATCHZONE LIMITED CERTIFICATE ISSUED ON 08/05/02 | View document |
| 23 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |