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BORDERFIELDS LTD

Company number 05598569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 2.24B Administrator's progress report to 18 July 2011
20 Jul 2011 2.35B Notice of move from Administration to Dissolution on 18 July 2011
21 Feb 2011 2.24B Administrator's progress report to 20 January 2011
25 Jan 2011 2.31B Notice of extension of period of Administration
24 Aug 2010 2.24B Administrator's progress report to 20 July 2010
19 Apr 2010 2.23B Result of meeting of creditors
19 Apr 2010 2.16B Statement of affairs with form 2.14B
19 Mar 2010 2.17B Statement of administrator's proposal
02 Feb 2010 AD01 Registered office address changed from The Press House Station Road Belford Northumberland NE70 7DT on 2 February 2010
01 Feb 2010 2.12B Appointment of an administrator
11 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 January 2009
  • GBP 893
22 May 2009 288b Appointment Terminated Secretary jill mcgregor
05 May 2009 AA Total exemption full accounts made up to 31 March 2008
26 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
03 Feb 2009 288b Appointment Terminated Director allan stevenson
03 Feb 2009 288b Appointment Terminated Director colin mcgregor
14 Jan 2009 363a Return made up to 20/10/08; full list of members; amend
06 Jan 2009 88(2) Capitals not rolled up
04 Nov 2008 363a Return made up to 20/10/08; full list of members
30 Sep 2008 288a Director appointed mr richard risdon palmer
23 Sep 2008 288b Appointment Terminated Director terence pardoe
23 Sep 2008 288b Appointment Terminated Director jill mcgregor
23 Sep 2008 288a Director appointed mr allan malcolm stevenson
23 Sep 2008 288b Appointment Terminated Director john baker-cresswell