BORISOV CONSTRUCTION LIMITED

Name:	BORISOV CONSTRUCTION LIMITED BORISOV CONSTRUCTION LTD
Address:	69 GRESHAM DRIVE, NORTHAMPTON, ENGLAND, NN4 9SB
Incorporation Date:	2002-09-20

Company Documents

date	name	form type
2018-04-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-01-26	APPLICATION FOR STRIKING-OFF	DS01
2018-02-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-11-28	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES	CS01
2017-12-28	PREVSHO FROM 31/03/2017 TO 30/03/2017	AA01
2017-11-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN MINEV AVRAMOV	PSC01
2017-09-03	APPOINTMENT TERMINATED, DIRECTOR TIHOMIR BORISOV	TM01
2017-08-31	DIRECTOR APPOINTED MR IVAN MINEV AVRAMOV	AP01
2017-06-02	REGISTERED OFFICE CHANGED ON 02/06/2017 FROM16 ST MATTHEWS COURTCOPPETTS ROADLONDONN10 1NW	AD01
2017-06-02	DIRECTOR'S CHANGE OF PARTICULARS / MR TIHOMIR BORISOV / 15/05/2017	CH01
2017-06-27	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AAMD
2017-11-28	CESSATION OF TIHOMIR BORISOV AS A PSC	PSC07
2016-12-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	AA
2016-10-03	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	CS01
2015-10-13	20/09/15 FULL LIST	AR01
2015-12-30	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-10-17	20/09/14 FULL LIST	AR01
2014-12-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14	AA
2013-12-30	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-10-13	20/09/13 FULL LIST	AR01
2012-12-28	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-10-11	20/09/12 FULL LIST	AR01
2011-12-26	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-11-03	20/09/11 FULL LIST	AR01
2010-01-19	FIRST GAZETTE	GAZ1
2010-12-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-30	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-10-11	DIRECTOR'S CHANGE OF PARTICULARS / TIHOMIR BORISOV / 01/02/2010	CH01
2010-10-12	20/09/10 FULL LIST	AR01
2010-01-19	20/09/09 FULL LIST	AR01
2010-01-20	DISS40 (DISS40(SOAD))	DISS40
2009-01-29	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-01-29	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	363a
2009-01-29	APPOINTMENT TERMINATED SECRETARY KALINA NIKOLAEVA	288b
2008-01-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-02-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-10-17	SECRETARY'S PARTICULARS CHANGED	288c
2007-10-17	DIRECTOR'S PARTICULARS CHANGED	288c
2007-10-17	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	363a
2007-03-05	REGISTERED OFFICE CHANGED ON 05/03/07 FROM:GROUND FLOOR FLAT76 COLIN CRESCENTHENDON CENTRALLONDON NW9 6EY	287
2006-12-14	DIRECTOR RESIGNED	288b
2006-12-14	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	363a
2005-07-02	NEW DIRECTOR APPOINTED	288a
2005-07-02	AD 22/06/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-12-15	DIRECTOR RESIGNED	288b
2005-10-27	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	363s
2005-07-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-07-20	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05	225
2005-12-15	NEW DIRECTOR APPOINTED	288a
2004-09-16	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	363s
2004-06-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	AA
2003-10-17	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	363s
2002-09-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-09-20	DIRECTOR RESIGNED	288b
2002-09-25	NEW DIRECTOR APPOINTED	288a
2002-10-15	DIRECTOR'S PARTICULARS CHANGED	288c
2002-10-15	SECRETARY'S PARTICULARS CHANGED	288c
2002-09-25	NEW SECRETARY APPOINTED	288a
2002-09-20	SECRETARY RESIGNED	288b
2002-10-15	REGISTERED OFFICE CHANGED ON 15/10/02 FROM:65 BLACKSTOCK ROADLONDONN4 2JW	287