BORMAN MURCOTT LIMITED


Registered number: 02677874
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Name: BORMAN MURCOTT LIMITED
BORMAN MURCOTT LTD
Address: 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, ENGLAND, B75 5BE
Incorporation Date: 1992-01-15

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-11 APPLICATION FOR STRIKING-OFF DS01
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-25 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES CS01
2021-01-26 31/03/20 TOTAL EXEMPTION FULL AA
2020-04-28 28/04/20 STATEMENT OF CAPITAL GBP 350 SH19
2020-04-28 STATEMENT BY DIRECTORS SH20
2020-04-28 REDUCE ISSUED CAPITAL 31/03/2020 RES06
2020-01-20 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2020-04-28 SOLVENCY STATEMENT DATED 31/03/20 CAP-SS
2019-06-07 REGISTERED OFFICE CHANGED ON 07/06/2019 FROMBORMANAPOLLOTAMWORTHSTAFFORDSHIREB79 7TA AD01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-18 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2018-02-19 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-23 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-10 APPOINTMENT TERMINATED, DIRECTOR PETER MURCOTT TM01
2016-02-04 15/01/16 FULL LIST AR01
2016-01-05 ADOPT ARTICLES 30/10/2015 RES01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-11-24 DIRECTOR APPOINTED MR KARL DAVID MURCOTT AP01
2015-01-30 15/01/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-24 DIRECTOR APPOINTED MR ROBERT MURCOTT AP01
2015-11-24 DIRECTOR APPOINTED MR PETER WAYNE MURCOTT AP01
2014-02-10 15/01/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-25 15/01/13 FULL LIST AR01
2013-12-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-20 15/01/12 FULL LIST AR01
2012-12-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-08 15/01/11 FULL LIST AR01
2010-02-04 15/01/10 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-22 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2009-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-02-11 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2008-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-02-06 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-01-19 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-08 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2005-02-01 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-08 DIRECTOR RESIGNED 288b
2005-02-15 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-02-02 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-17 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2003-02-04 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-03-10 RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS 363s
2002-02-15 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2001-08-30 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-13 RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS 363s
2000-01-10 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-10-23 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-03-20 RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS 363s
2000-08-17 REGISTERED OFFICE CHANGED ON 17/08/00 FROM:GROSVENOR WORKSGROSVENOR ROADBIRMINGHAMB6 7LT 287

Last update: 2022-05-01 20:52:06