BORDER BANK LTD
Status | DISSOLVED |
Company No. | 06044646 |
Category | Private Limited Company |
Incorporated | 08 Jan 2007 |
Age | 17 years, 4 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 14 May 2013 |
Years | 11 years, 8 days |
SUMMARY
BORDER BANK LTD is an dissolved private limited company with number 06044646. It was incorporated 17 years, 4 months, 14 days ago, on 08 January 2007 and it was dissolved 11 years, 8 days ago, on 14 May 2013. The company address is 11 Church Road, Great Bookham, KT23 3PB, Surrey, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 24 Apr 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Enzo Giovanni Soffiato Masiero
Appointment date: 2012-03-22
Documents
Appoint person director company with name date
Date: 24 Apr 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Cornelio Costantinescu
Appointment date: 2012-03-22
Documents
Accounts with accounts type dormant
Date: 16 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2011
Action Date: 14 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-14
Documents
Change registered office address company with date old address
Date: 07 Apr 2011
Action Date: 07 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-07
Old address: 11 Church Road Great Bookham Surrey KT23 3PB
Documents
Appoint person director company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ion Bordeianu
Documents
Termination director company with name
Date: 24 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfio Pacifici
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 08 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-08
Documents
Appoint person director company with name
Date: 05 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfio Pacifici
Documents
Termination director company with name
Date: 05 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Caveley
Documents
Accounts with accounts type dormant
Date: 18 Mar 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Appoint person director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maureen Anne Caveley
Documents
Termination director company with name
Date: 13 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Uk Incorporations Limited
Documents
Change corporate secretary company with change date
Date: 13 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-08
Officer name: Uk Company Secretaries Limited
Documents
Accounts with made up date
Date: 10 Feb 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/09; full list of members
Documents
Accounts with made up date
Date: 12 Mar 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 16 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/01/08; full list of members
Documents
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