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Bordersky Limited

Documents

Total Documents116
Total Pages359

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off
28 February 2012Final Gazette dissolved via voluntary strike-off
15 November 2011First Gazette notice for voluntary strike-off
15 November 2011First Gazette notice for voluntary strike-off
1 November 2011Application to strike the company off the register
1 November 2011Application to strike the company off the register
19 October 2011Secretary's details changed for Willow Trust Limited on 19 October 2011
19 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
19 October 2011Director's details changed for Carandale Limited on 19 October 2011
19 October 2011Secretary's details changed for Willow Trust Limited on 19 October 2011
19 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
19 October 2011Director's details changed for Enchante Sa on 19 October 2011
19 October 2011Annual return made up to 7 October 2011 with a full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
19 October 2011Director's details changed for Carandale Limited on 19 October 2011
19 October 2011Director's details changed for Enchante Sa on 19 October 2011
31 August 2011Total exemption small company accounts made up to 31 October 2010
31 August 2011Total exemption small company accounts made up to 31 October 2010
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
21 October 2010Annual return made up to 7 October 2010 with a full list of shareholders
7 October 2010Total exemption small company accounts made up to 31 October 2009
7 October 2010Total exemption small company accounts made up to 31 October 2009
17 November 2009Total exemption small company accounts made up to 31 October 2008
17 November 2009Total exemption small company accounts made up to 31 October 2008
29 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
29 October 2009Annual return made up to 7 October 2009 with a full list of shareholders
29 October 2009Director's details changed for Gerald Morrissey on 28 October 2009
29 October 2009Director's details changed for Gerald Morrissey on 28 October 2009
28 October 2009Director's details changed for Enchante Sa on 28 October 2009
28 October 2009Director's details changed for Carandale Limited on 28 October 2009
28 October 2009Director's details changed for Enchante Sa on 28 October 2009
28 October 2009Secretary's details changed for Willow Trust Limited on 28 October 2009
28 October 2009Director's details changed for Carandale Limited on 28 October 2009
28 October 2009Secretary's details changed for Willow Trust Limited on 28 October 2009
16 April 2009Total exemption small company accounts made up to 31 October 2007
16 April 2009Total exemption small company accounts made up to 31 October 2007
10 October 2008Return made up to 07/10/08; full list of members
10 October 2008Return made up to 07/10/08; full list of members
22 September 2008Director appointed gerald morrissey
22 September 2008Director appointed gerald morrissey
15 October 2007Return made up to 07/10/07; full list of members
15 October 2007Return made up to 07/10/07; full list of members
15 October 2007Total exemption small company accounts made up to 31 October 2006
15 October 2007Total exemption small company accounts made up to 31 October 2006
23 October 2006Return made up to 07/10/06; full list of members
23 October 2006Return made up to 07/10/06; full list of members
21 July 2006Total exemption small company accounts made up to 31 October 2005
21 July 2006Total exemption small company accounts made up to 31 October 2005
4 July 2006Delivery ext'd 3 mth 31/10/05
4 July 2006Delivery ext'd 3 mth 31/10/05
11 October 2005Return made up to 07/10/05; full list of members
11 October 2005Return made up to 07/10/05; full list of members
10 October 2005Registered office changed on 10/10/05 from: 40 woodborough road winscome somerset BS25 1AG
10 October 2005Registered office changed on 10/10/05 from: 40 woodborough road winscome somerset BS25 1AG
28 July 2005Amended accounts made up to 31 October 2004
28 July 2005Amended accounts made up to 31 October 2004
21 June 2005Registered office changed on 21/06/05 from: 14 park street windsor berkshire SL4 1LU
21 June 2005Registered office changed on 21/06/05 from: 14 park street windsor berkshire SL4 1LU
17 June 2005Total exemption small company accounts made up to 31 October 2004
17 June 2005Total exemption small company accounts made up to 31 October 2004
26 October 2004Return made up to 07/10/04; full list of members
26 October 2004Return made up to 07/10/04; full list of members
25 August 2004Total exemption small company accounts made up to 31 October 2003
25 August 2004Total exemption small company accounts made up to 31 October 2003
22 July 2004Delivery ext'd 3 mth 31/10/03
22 July 2004Delivery ext'd 3 mth 31/10/03
18 February 2004Accounts for a small company made up to 31 October 2002
18 February 2004Accounts for a small company made up to 31 October 2002
17 October 2003Return made up to 07/10/03; full list of members
17 October 2003Return made up to 07/10/03; full list of members
31 August 2003Delivery ext'd 3 mth 31/10/02
31 August 2003Delivery ext'd 3 mth 31/10/02
4 December 2002Accounts for a small company made up to 31 October 2001
4 December 2002Accounts for a small company made up to 31 October 2001
22 October 2002Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 October 2002Return made up to 07/10/02; full list of members
17 August 2002Delivery ext'd 3 mth 31/10/01
17 August 2002Delivery ext'd 3 mth 31/10/01
13 December 2001Accounts for a small company made up to 31 October 2000
13 December 2001Accounts for a small company made up to 31 October 2000
22 October 2001Return made up to 07/10/01; full list of members
22 October 2001Return made up to 07/10/01; full list of members
28 August 2001Delivery ext'd 3 mth 31/10/00
28 August 2001Delivery ext'd 3 mth 31/10/00
26 January 2001New director appointed
26 January 2001New secretary appointed
26 January 2001Secretary resigned;director resigned
26 January 2001Director resigned
26 January 2001New director appointed
26 January 2001New director appointed
26 January 2001Secretary resigned;director resigned
26 January 2001Registered office changed on 26/01/01 from: suite 17 city business centre lower road london SE16 2XB
26 January 2001Director resigned
26 January 2001New secretary appointed
26 January 2001New director appointed
26 January 2001Registered office changed on 26/01/01 from: suite 17 city business centre lower road london SE16 2XB
26 October 2000Accounts for a small company made up to 31 October 1999
26 October 2000Accounts for a small company made up to 31 October 1999
12 October 2000Return made up to 07/10/00; full list of members
12 October 2000Return made up to 07/10/00; full list of members
3 August 2000Delivery ext'd 3 mth 31/10/99
3 August 2000Delivery ext'd 3 mth 31/10/99
4 November 1999Return made up to 07/10/99; full list of members
4 November 1999Return made up to 07/10/99; full list of members
4 November 1998New director appointed
4 November 1998New director appointed
4 November 1998New secretary appointed;new director appointed
4 November 1998New secretary appointed;new director appointed
22 October 1998Secretary resigned
22 October 1998Director resigned
22 October 1998Secretary resigned
22 October 1998Director resigned
22 October 1998Registered office changed on 22/10/98 from: 17 city business centre lower road, london SE16 1AA
22 October 1998Registered office changed on 22/10/98 from: 17 city business centre lower road, london SE16 1AA
7 October 1998Incorporation
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