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BORNDEAR 1 LIMITED
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BORNDEAR 1 LIMITED: Filings

    • Overview

    Company NameBORNDEAR 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01451096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BORNDEAR 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Jun 10, 2013

    		13 pages4.68

    Registered office address changed from * 580/581 Ipswich Road Slough Berkshire SL1 4EQ* on Jun 26, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 155,459.7
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Registered office address changed from * 635 Ajax Avenue Slough Berkshire SL1 4BH* on Jan 28, 2011

    		1 pagesAD01

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Appointment of Mr Andrew Kelly as a director

    		2 pagesAP01

    Termination of appointment of Gregory Freeman as a director

    		1 pagesTM01

    Director's details changed for Gregory Stewart Freeman on Nov 03, 2009

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2004

    		2 pagesAA

    legacy

    		2 pages363a
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0