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.
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 |