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THE BORNEO COMPANY

Company number 00000398

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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)
11 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Oct 2013 4.70 Declaration of solvency
23 Oct 2013 600 Appointment of a voluntary liquidator
23 Oct 2013 4.70 Declaration of solvency
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2013 CH01 Director's details changed for Caroline Tang Cheng Cheng Tang on 15 July 2013
08 Mar 2013 TM01 Termination of appointment of Kee-Hwan Lee as a director
06 Mar 2013 AP01 Appointment of Caroline Tang Cheng Cheng Tang as a director
08 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 1,000
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
18 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of Angela Chan as a director
14 Jan 2010 AP01 Appointment of Kee-Hwan Lee as a director
14 Jan 2010 TM01 Termination of appointment of Butt Lau as a director
14 Jan 2010 TM02 Termination of appointment of Ying Yuen as a secretary
14 Jan 2010 TM01 Termination of appointment of Jeremy Hobbins as a director
14 Jan 2010 AP01 Appointment of Angela Mui Chin Chan as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 15/04/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 December 2007