BORRON SHAW (CHORLEY) LIMITED


Registered number: 04072430
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Name: BORRON SHAW (CHORLEY) LIMITED
BORRON SHAW (CHORLEY) LTD
Address: ELDON HOUSE 1ST FLOOR, 2 WOODHOUSE DRIVE, WIGAN, LANCASHIRE, WN6 7NT
Incorporation Date: 2000-09-15

Company status: Dissolved


Company Documents

date name form type
2018-06-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 AA
2018-09-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-13 APPLICATION FOR STRIKING-OFF DS01
2017-09-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TURTON PSC01
2017-09-18 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2017-02-06 APPOINTMENT TERMINATED, SECRETARY JANET GELDEARD TM02
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM147 HIGH STREETNEWTON LE WILLOWSMERSEYSIDEWA12 9SQ AD01
2015-09-17 15/09/15 FULL LIST AR01
2014-09-15 15/09/14 FULL LIST AR01
2014-11-18 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-13 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-25 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TURTON / 21/07/2014 CH01
2013-09-18 15/09/13 FULL LIST AR01
2012-09-17 15/09/12 FULL LIST AR01
2012-10-25 30/04/12 TOTAL EXEMPTION SMALL AA
2011-09-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-07 15/09/11 FULL LIST AR01
2010-07-12 30/04/10 TOTAL EXEMPTION SMALL AA
2010-09-20 15/09/10 FULL LIST AR01
2009-09-23 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2009-09-21 30/04/09 TOTAL EXEMPTION SMALL AA
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-11-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-09-17 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-09-18 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2005-12-16 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363a
2005-12-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-29 REGISTERED OFFICE CHANGED ON 29/12/04 FROM:24 BRIDGEMAN TERRACEWIGANLANCASHIRE WN1 1TD 287
2004-06-08 NEW SECRETARY APPOINTED 288a
2004-09-23 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2003-09-22 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-10-02 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS 363s
2002-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-07-20 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 225
2001-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-07-20 AD 15/09/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-10-24 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS 363s
2000-09-20 S366A DISP HOLDING AGM 15/09/00 (W)ELRES
2000-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-15 SECRETARY RESIGNED 288b

Last update: 2020-11-29 08:23:22