BOROUGH GREEN SAWMILLS LIMITED(THE)


Registered number: 00675180
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Name: BOROUGH GREEN SAWMILLS LIMITED(THE)
BOROUGH GREEN SAWMILLS LTD(THE)
Address: THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Incorporation Date: 1960-11-16

Company status: Dissolved


Company Documents

date name form type
2017-04-17 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-07-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-05 APPLICATION FOR STRIKING-OFF DS01
2017-03-30 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH TM01
2016-04-05 29/03/16 FULL LIST AR01
2016-10-27 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-10 29/03/15 FULL LIST AR01
2014-11-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-07 29/03/14 FULL LIST AR01
2013-04-16 29/03/13 FULL LIST AR01
2013-11-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-13 29/03/12 FULL LIST AR01
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 29/03/2011 CH01
2011-10-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-06 29/03/11 FULL LIST AR01
2011-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 29/03/2011 CH01
2011-04-05 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 29/03/2011 CH03
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER SMITH / 29/03/2010 CH01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMITH / 29/03/2010 CH01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-28 29/03/10 FULL LIST AR01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER SMITH / 29/03/2010 CH01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 29/03/2010 CH01
2009-09-15 PREVEXT FROM 31/12/2008 TO 31/03/2009 225
2009-05-08 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-11-18 REGISTERED OFFICE CHANGED ON 18/11/2009 FROMUNIT 14 INVICTA BUSINESS CENTREBEECHINGS WAYGILLINGHAMKENTME8 6PT AD01
2009-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-04-02 LOCATION OF REGISTER OF MEMBERS 353
2008-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-04-03 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2007-04-26 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363s
2007-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-05-09 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363s
2006-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-10-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-04-13 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2004-04-14 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS 363s
2004-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-05-04 DIRECTOR RESIGNED 288b
2003-12-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-08 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS 363s
2003-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-04 AD 20/12/01---------£ SI 1000000@1 88(2)R
2002-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-11-28 REGISTERED OFFICE CHANGED ON 28/11/02 FROM:PRENTIS CHAMBERS41 EARL STREETMAIDSTONEKENT ME14 1PF 287
2002-10-04 NC INC ALREADY ADJUSTED18/12/01 RES04
2002-04-15 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS 363s
2002-10-04 NC INC ALREADY ADJUSTED18/12/01 123
2001-04-12 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-03-27 REGISTERED OFFICE CHANGED ON 27/03/01 FROM:BIRCHIN NAPPSPLATTBOROUGH GREENKENT TN15 8QH 287
2000-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-09-13 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-03 18:13:31