BORLAND INVESTMENT TRUST LIMITED


Registered number: 00661186
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Name: BORLAND INVESTMENT TRUST LIMITED
BORLAND INVESTMENT TRUST LTD
Address: SECOND FLOOR, SHAW HOUSE 3, TUNSGATE, GUILDFORD, SURREY, GU1 3QT
Incorporation Date: 1960-06-01

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-11 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-01-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-06 REGISTERED OFFICE CHANGED ON 06/01/2016 FROMALLDENS COTTAGETHORNCOMBE STREET BRAMLEYGUILDFORDSURREYGU5 0NA AD01
2016-01-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-01-04 DECLARATION OF SOLVENCY 4.70
2015-06-16 PREVEXT FROM 30/09/2014 TO 31/03/2015 AA01
2015-09-30 APPOINTMENT TERMINATED, DIRECTOR ANDREA YOUNG TM01
2015-11-18 08/11/15 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-20 08/11/14 FULL LIST AR01
2013-11-12 08/11/13 FULL LIST AR01
2013-06-19 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-14 08/11/12 FULL LIST AR01
2012-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET YOUNG / 21/03/2012 CH01
2011-12-01 08/11/11 FULL LIST AR01
2011-01-20 APPOINTMENT TERMINATED, DIRECTOR PAULINE BORLAND TM01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-01-26 DIRECTOR APPOINTED MR ANDREA NICHOLAS DAVID YOUNG AP01
2010-12-10 08/11/10 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-07 ALTER ARTICLES 02/06/2010 RES01
2010-02-03 08/11/09 FULL LIST AR01
2010-06-02 APPOINTMENT TERMINATED, SECRETARY NEIL HEADRICK TM02
2009-01-16 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BORLAND / 13/03/2008 288c
2009-07-10 30/09/08 TOTAL EXEMPTION FULL AA
2008-12-05 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-08-05 30/09/07 TOTAL EXEMPTION FULL AA
2007-01-10 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2007-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-06 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS 363s
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-24 RETURN MADE UP TO 08/11/05; NO CHANGE OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-06 RETURN MADE UP TO 08/11/04; NO CHANGE OF MEMBERS 363s
2003-07-30 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-27 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2002-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-11-28 RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS 363s
2001-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-05-10 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS 363s
2001-12-11 RETURN MADE UP TO 08/11/01; NO CHANGE OF MEMBERS 363s
2000-08-01 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-04-05 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS 363s
1999-07-27 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-11-09 REGISTERED OFFICE CHANGED ON 09/11/98 FROM:NO2 THE SQUARETHORNCOMBE STREETBRAMLEYSURREY GU5 ONA 287
1998-07-26 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-11-23 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS 363s
1997-07-21 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1997-12-08 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS 363s
1996-08-06 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1996-11-14 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS 363s
1995-08-01 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 AA
1995-11-21 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS 363s
1994-08-01 FULL ACCOUNTS MADE UP TO 30/09/93 AA
1994-11-29 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS 363s
1993-11-28 RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS 363s
1993-07-26 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 AA

Last update: 2020-05-01 13:08:59