BORWICK GROUP LIMITED

Company number 05678731

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 8,001,479.26	(8 pages)
26 Sep 2012	AP01	Appointment of Ms Jacqueline Anne Craymer as a director on 1 September 2012	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Jevon Thorpe as a director on 10 September 2012	(1 page)
26 Sep 2012	TM01	Termination of appointment of Christopher Francis Thorneycroft-Smith as a director on 8 June 2012	(1 page)
26 Sep 2012	TM01	Termination of appointment of Graham Richard William Gillespie as a director on 1 September 2012	(1 page)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(11 pages)
06 Dec 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Feb 2011	TM01	Termination of appointment of Kevin Morley as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of John Egan as a director	(1 page)
28 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(13 pages)
27 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
30 Sep 2010	TM01	Termination of appointment of Christopher Wolfe as a director	(1 page)
13 Aug 2010	AP01	Appointment of Mr Christopher Thorneycroft-Smith as a director	(2 pages)
23 Apr 2010	TM01	Termination of appointment of Richard Tarapchak as a director	(1 page)
14 Apr 2010	TM01	Termination of appointment of Colin Mills as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(16 pages)
12 Feb 2010	CH01	Director's details changed for Jevon Thorpe on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Christopher Raymond Wolfe on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Sir John Leopold Egan on 12 February 2010	(2 pages)