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Dato Capital United Kingdom

Boras Timber (Uk) LTD

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VIDA WOOD UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04257598
Record last updated Tuesday, May 31, 2022 1:22:06 PM UTC
Official Address Union House 117 High Street Billericay East
There are 3 companies registered at this street
Postal Code CM129AH
Sector agent, involve, timber, build, building

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BORAS TIMBER (UK) LIMITED (United Kingdom) Page visits 2024

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BORAS TIMBER (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for director 1886... Change of particulars for director 1886...
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for director 1886... Change of particulars for director 1886...
Registry Nov 9, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2010 Change of particulars for director 1886... Change of particulars for director 1886...
Registry Nov 9, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Financials Nov 30, 2009 Annual accounts Annual accounts
Registry Nov 17, 2009 Annual return Annual return
Registry Jun 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 28, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 28, 2008 Appointment of a woman Appointment of a woman
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Aug 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2007 Change of accounting reference date Change of accounting reference date
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Aug 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2005 Annual return Annual return
Registry Sep 26, 2005 Change of accounting reference date Change of accounting reference date
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2004 Annual return Annual return
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jun 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2004 Auditor's letter of resignation 1886... Auditor's letter of resignation 1886...
Financials May 15, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2003 Annual return Annual return
Financials Jun 28, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Appointment of a director 1886... Appointment of a director 1886...
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Apr 9, 2003 Appointment of a director 1886... Appointment of a director 1886...
Registry Apr 9, 2003 Appointment of a director Appointment of a director
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2002 Annual return Annual return
Registry Oct 1, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2002 Change of name certificate Change of name certificate
Registry Sep 30, 2002 Company name change Company name change
Registry Sep 30, 2002 Company name change 4257... Company name change 4257...
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2001 Annual return Annual return
Financials Sep 17, 2001 Annual accounts Annual accounts
Registry Jul 23, 2001 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 31, 2000 Annual return Annual return
Registry Oct 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2000 Director's particulars changed Director's particulars changed
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Appointment of a director Appointment of a director
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Registry Feb 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 1998 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Mar 23, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return
Financials Feb 13, 1997 Annual accounts Annual accounts
Registry Sep 24, 1996 Annual return Annual return
Registry Dec 8, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 1995 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 6, 1994 Location of register of members address changed Location of register of members address changed
Registry Oct 6, 1994 Annual return Annual return
Financials Jul 6, 1994 Annual accounts Annual accounts
Registry Apr 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1994 Director resigned, new director appointed 1886... Director resigned, new director appointed 1886...
Registry Jan 1, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 1993 Director's particulars changed Director's particulars changed
Registry Oct 11, 1993 Annual return Annual return
Registry Oct 11, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Oct 11, 1993 Location of register of members address changed Location of register of members address changed
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Mar 26, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 1992 Change of name certificate Change of name certificate
Registry Dec 23, 1992 Change of name certificate 1886... Change of name certificate 1886...

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