BORMAX DEVELOPMENT LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-04 · Winding Up
(E)Return of final meeting
2014-06-04 · Other
(E)Final statement of accounts
2014-06-04 · Other
(E)Special resolution
2014-06-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)Special Resolution (Winding Up)
2013-08-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-23 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-20 · Other
(C)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-10 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-22 · Charges
(E)Certificate of Registration of Charge
2005-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-03 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)Ordinary resolution
1993-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-09-11 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-11 · Other
(E)Notice of registered office and any change thereof
1993-09-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-13 · Memorandum & Articles
(E)Statutory Declaration
1993-05-13 · Other
Certificate of Incorporation
1993-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-04 | |
| (E)Return of final meeting | Other | 2014-06-04 | |
| (E)Final statement of accounts | Other | 2014-06-04 | |
| (E)Special resolution | Other | 2014-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-23 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-10 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Ordinary resolution | Other | 1993-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-13 | |
| (E)Statutory Declaration | Other | 1993-05-13 | |
| Certificate of Incorporation | Incorporation | 1993-05-13 |
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