BORER COMMUNICATIONS LIMITED


Registered number: 04345411
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Name: BORER COMMUNICATIONS LIMITED
BORER RAIL AND RECRUITMENT LTD
Address: THE OLD SCHOOL, LLANFYNYDD, CARMARTHEN, WALES, SA32 7TQ
Incorporation Date: 2001-12-24

Company status: Dissolved


Company Documents

date name form type
2020-09-21 APPOINTMENT TERMINATED, DIRECTOR KATY DAVIS TM01
2020-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-21 APPOINTMENT TERMINATED, SECRETARY KATY DAVIS TM02
2020-09-24 APPLICATION FOR STRIKING-OFF DS01
2019-12-23 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2019-01-11 REGISTERED OFFICE CHANGED ON 11/01/2019 FROMMAESYDDERWEN14 THOMAS STREETLLANDEILOCARMARTHENSHIRESA19 6LB AD01
2019-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-05 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-11 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2016-08-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-05 REGISTRATION OF A CHARGE / CHARGE CODE 043454110001 MR01
2016-01-12 22/12/15 FULL LIST AR01
2015-08-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-04 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-03-14 COMPANY NAME CHANGED BORER COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 14/03/15 CERTNM
2015-01-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-22 FIRST GAZETTE GAZ1
2014-04-24 24/12/13 FULL LIST AR01
2014-12-23 22/12/14 FULL LIST AR01
2014-04-26 DISS40 (DISS40(SOAD)) DISS40
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-23 24/12/12 FULL LIST AR01
2012-01-12 24/12/11 FULL LIST AR01
2012-11-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-07 24/12/10 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATY DAVIS / 24/12/2009 CH01
2010-01-08 24/12/09 FULL LIST AR01
2010-02-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / FABIAN DAVIS / 24/12/2009 CH01
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / KATY DAVIS / 24/12/2009 CH03
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-05 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS 363a
2008-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-06 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-07 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2005-01-13 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2005-12-28 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-20 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2003-09-05 AD 06/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-29 REGISTERED OFFICE CHANGED ON 29/01/03 FROM:26 HIGHFIELD AVENUEHEADINGTONOXFORDOX3 7LR 287
2003-09-22 NEW DIRECTOR APPOINTED 288a
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-24 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2001-12-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-04-25 18:12:12