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BORCHERS ADDITIVES (UK) LIMITED

Company number 10549942

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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)
26 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
26 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2022 AD03 Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN
18 Oct 2022 AD02 Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN
05 Oct 2022 AD01 Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 October 2022
05 Oct 2022 LIQ01 Declaration of solvency
05 Oct 2022 600 Appointment of a voluntary liquidator
05 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-23
13 Sep 2022 SH19 Statement of capital on 13 September 2022
  • GBP 1.00
13 Sep 2022 SH20 Statement by Directors
13 Sep 2022 CAP-SS Solvency Statement dated 13/09/22
13 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2022 AP01 Appointment of Mr Martin John Haworth as a director on 8 September 2022
08 Sep 2022 TM01 Termination of appointment of Jeremy Samuel Graham as a director on 8 September 2022
01 Jul 2022 AP03 Appointment of Mr John Denis Crotty as a secretary on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Martin John Haworth as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mr John Denis Crotty as a director on 1 July 2022
01 Jul 2022 TM02 Termination of appointment of Martin John Haworth as a secretary on 1 July 2022
18 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Oct 2021 TM01 Termination of appointment of Halsey Moon Cook Jr. as a director on 30 September 2021
04 Oct 2021 TM01 Termination of appointment of David Norbert Smart as a director on 30 September 2021
26 Aug 2021 AA Accounts for a small company made up to 30 November 2020
17 Mar 2021 TM01 Termination of appointment of David Jesse Moody Ii as a director on 15 March 2021
16 Mar 2021 PSC02 Notification of Milliken Industrials Limited as a person with significant control on 25 August 2020
05 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with updates