| Name: |
BORTHWOOD CONSULTANCY LIMITED
BORTHWOOD CONSULTANCY LTD |
| Address: | THE GLADE BORTHWOOD LANE, BORTHWOOD, SANDOWN, ENGLAND, PO36 0HH |
| Incorporation Date: | 2005-02-17 |
| date | name | form type |
| 2020-01-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROMARNOLD HOUSE 2 NEW ROADBRADINGSANDOWNISLE OF WIGHTPO36 0DTENGLAND | AD01 |
| 2019-11-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2019-07-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2018-05-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-16 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-06 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2016-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROMTHE ANNEX ROWBOROUGH MANOR BEAPER SHUTEBRADINGSANDOWNISLE OF WIGHTPO36 0AZ | AD01 |
| 2016-05-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-08 | 03/02/16 FULL LIST | AR01 |
| 2015-02-09 | 03/02/15 FULL LIST | AR01 |
| 2015-06-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-07 | 03/02/14 FULL LIST | AR01 |
| 2014-06-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-07 | 03/02/13 FULL LIST | AR01 |
| 2013-02-07 | APPOINTMENT TERMINATED, SECRETARY GARBETTS NOMINEES LIMITED | TM02 |
| 2013-02-07 | CORPORATE SECRETARY APPOINTED WHITEFIELD NOMINEES LTD | AP04 |
| 2013-07-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 03/02/12 FULL LIST | AR01 |
| 2012-06-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROMGARBETTS ARNOLD HOUSE2 NEW ROAD BRADINGSANDOWNISLE OF WIGHTPO36 0DT | AD01 |
| 2011-05-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 03/02/11 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CAROLINE DORE / 04/02/2010 | CH01 |
| 2010-02-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARBETTS NOMINEES LIMITED / 04/02/2010 | CH04 |
| 2010-06-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-04 | 03/02/10 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DORE / 04/02/2010 | CH01 |
| 2009-02-04 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | DIRECTOR APPOINTED MRS ROSEMARY CAROLINE DORE | 288a |
| 2008-02-01 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-01 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-28 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-03 | AD 22/02/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-02-28 | COMPANY NAME CHANGEDVECTIS 283 LIMITEDCERTIFICATE ISSUED ON 28/02/05 | CERTNM |
| 2005-03-03 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2005-03-03 | DIRECTOR RESIGNED | 288b |
| 2005-02-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-24 10:44:50