BORCHERS ADDITIVES (UK) LIMITED filing history - Find and update company information

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BORCHERS ADDITIVES (UK) LIMITED

Company number 10549942

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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)
26 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Oct 2022	AD03	Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN	View PDF Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD02	Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN	View PDF Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AD01	Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 October 2022	View PDF Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-23 - link opens in a new window - 1 page (1 page)
13 Sep 2022	SH19	Statement of capital on 13 September 2022 GBP 1.00	View PDF Statement of capital on 13 September 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CAP-SS	Solvency Statement dated 13/09/22	View PDF Solvency Statement dated 13/09/22 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mr Martin John Haworth as a director on 8 September 2022	View PDF Appointment of Mr Martin John Haworth as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Jeremy Samuel Graham as a director on 8 September 2022	View PDF Termination of appointment of Jeremy Samuel Graham as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP03	Appointment of Mr John Denis Crotty as a secretary on 1 July 2022	View PDF Appointment of Mr John Denis Crotty as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Martin John Haworth as a director on 1 July 2022	View PDF Termination of appointment of Martin John Haworth as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr John Denis Crotty as a director on 1 July 2022	View PDF Appointment of Mr John Denis Crotty as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM02	Termination of appointment of Martin John Haworth as a secretary on 1 July 2022	View PDF Termination of appointment of Martin John Haworth as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Halsey Moon Cook Jr. as a director on 30 September 2021	View PDF Termination of appointment of Halsey Moon Cook Jr. as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of David Norbert Smart as a director on 30 September 2021	View PDF Termination of appointment of David Norbert Smart as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 26 pages (26 pages)
17 Mar 2021	TM01	Termination of appointment of David Jesse Moody Ii as a director on 15 March 2021	View PDF Termination of appointment of David Jesse Moody Ii as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	PSC02	Notification of Milliken Industrials Limited as a person with significant control on 25 August 2020	View PDF Notification of Milliken Industrials Limited as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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