BORTHWICK LIMITED


Registered number: 04898148
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> BORTHWICK LIMITED

Name: BORTHWICK LIMITED
BORTHWICK LTD
Address: WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Incorporation Date: 2003-09-14

Company status: Dissolved


Company Documents

date name form type
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-21 APPLICATION FOR STRIKING-OFF DS01
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-11-04 14/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BONNER / 15/09/2012 CH01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-01 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN BONNER / 15/09/2012 CH03
2013-10-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONNER / 15/09/2012 CH01
2013-10-01 14/09/13 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-11 14/09/12 FULL LIST AR01
2011-10-12 14/09/11 FULL LIST AR01
2011-06-23 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN BONNER / 01/10/2009 CH01
2010-10-29 14/09/10 FULL LIST AR01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONNER / 01/10/2009 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-11 14/09/09 FULL LIST AR01
2008-02-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-11-10 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2007-11-01 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-26 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-15 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363a
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-15 LOCATION OF REGISTER OF MEMBERS 353
2005-02-24 AD 15/09/04---------£ SI 498@1=498£ IC 2/500 88(2)R
2004-09-21 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-25 DIRECTOR RESIGNED 288b
2003-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-25 SECRETARY RESIGNED 288b

Last update: 2020-04-03 09:44:54