About

Registered Number: 04440182
Date of Incorporation: 16/05/2002 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 20/03/2018 (6 years and 2 months ago)
Registered Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

 

Founded in 2002, Border Stone Co. Ltd are based in Markfield in Leicestershire, it's status is listed as "Dissolved". There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 20 December 2017
RESOLUTIONS - N/A 23 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 November 2017
SH19 - Statement of capital 23 November 2017
CAP-SS - N/A 23 November 2017
AA - Annual Accounts 18 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 07 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
AP01 - Appointment of director 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 29 April 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 June 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 15 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 12 June 2013
AP01 - Appointment of director 13 February 2013
TM01 - Termination of appointment of director 12 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 14 June 2012
TM02 - Termination of appointment of secretary 14 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 June 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 27 August 2010
AR01 - Annual Return 11 June 2010
TM01 - Termination of appointment of director 11 April 2010
AP01 - Appointment of director 08 April 2010
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 02 November 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 12 June 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
225 - Change of Accounting Reference Date 12 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288a - Notice of appointment of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
288b - Notice of resignation of directors or secretaries 18 May 2003
287 - Change in situation or address of Registered Office 18 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
225 - Change of Accounting Reference Date 26 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
287 - Change in situation or address of Registered Office 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
287 - Change in situation or address of Registered Office 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
288a - Notice of appointment of directors or secretaries 19 July 2002
CERTNM - Change of name certificate 18 July 2002
NEWINC - New incorporation documents 16 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.