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BORAX CONSOLIDATED LIMITED

Company number 00520502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AC92 Restoration by order of the court
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
07 Sep 2011 SH19 Statement of capital on 7 September 2011
  • GBP 1
07 Sep 2011 SH20 Statement by Directors
07 Sep 2011 CAP-SS Solvency Statement dated 26/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2011 AP01 Appointment of Adam David Christopher Westley as a director
24 Aug 2011 TM01 Termination of appointment of Benedict Mathews as a director
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 AP03 Appointment of Fiona Maccoll as a secretary
12 Apr 2010 TM01 Termination of appointment of a director
07 Apr 2010 TM02 Termination of appointment of Roger Dowding as a secretary
30 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Roger Peter Dowding on 20 December 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Roger Peter Dowding on 1 October 2009
11 Oct 2009 CH01 Director's details changed for Matthew John Whyte on 1 October 2009