PROJECT BORDER LIMITED

Key Data

Status

Dissolved

Company No.

03883481

Incorporation date

24/11/1999

Size

Full

Classification

Manufacture of central heating radiators and boilers (28.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

08/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2014

Notice of move from Administration to Dissolution on 2014-01-07

View PDF (16 pages)

17/12/2013

Administrator's progress report to 2013-11-18

View PDF (15 pages)

05/06/2013

Administrator's progress report to 2013-05-18

View PDF (15 pages)

21/01/2013

Administrator's progress report to 2012-11-18

View PDF (18 pages)

21/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/12/2012

Administrator's progress report to 2012-11-18

View PDF (18 pages)

27/08/2012

Termination of appointment of Thomas Patrick Ritchie as a director on 2012-08-22

View PDF (2 pages)

18/06/2012

Administrator's progress report to 2012-05-18

View PDF (17 pages)

10/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

09/02/2011

Administrator's progress report to 2011-01-18

View PDF (21 pages)

26/09/2010

Notice of deemed approval of proposals

View PDF (1 pages)

02/09/2010

Statement of affairs with form 2.14B

View PDF (18 pages)

26/08/2010

Statement of administrator's proposal

View PDF (57 pages)

03/08/2010

Certificate of change of name

View PDF (2 pages)

03/08/2010

Change of name notice

View PDF (2 pages)

03/08/2010

Appointment of an administrator

View PDF (1 pages)

01/08/2010

Registered office address changed from C/O C/O Baker Tilly Restructuring and Recovery Llp 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE1 4AD on 2010-08-02

View PDF (2 pages)

29/07/2010

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2010-07-30

View PDF (2 pages)

29/07/2010

Appointment of an administrator

View PDF (1 pages)

14/06/2010

Termination of appointment of Kean Tan as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Kiat Loh as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Abd. Baharuden as a director

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

24/08/2009

Registered office changed on 25/08/2009 from farringdon place 20 farringdon road london EC1M 3AP

View PDF (1 pages)

24/08/2009

Location of debenture register

View PDF (1 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

05/03/2009

Return made up to 24/08/08; full list of members

View PDF (4 pages)

02/03/2009

Registered office changed on 03/03/2009 from st andrews house st andrews street leeds west yorkshire LS3 1LF

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary roger henton

View PDF (1 pages)

17/12/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

15/10/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 24/08/06; full list of members

View PDF (9 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

26/01/2006

Ad 28/12/05--------- £ si 5500000@1=5500000 £ ic 1/5500001

View PDF (2 pages)

26/01/2006

Nc inc already adjusted 28/12/05

View PDF (1 pages)

26/01/2006

Resolutions

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26/01/2006

Resolutions

View PDF (1 pages)

29/09/2005

Return made up to 24/08/05; full list of members

View PDF (9 pages)

14/08/2005

Director resigned

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

21/02/2005

Memorandum and Articles of Association

View PDF (4 pages)

20/02/2005

Resolutions

View PDF (1 pages)

22/11/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

30/08/2004

New director appointed

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

13/06/2004

New director appointed

View PDF (1 pages)

05/12/2003

Registered office changed on 06/12/03 from: bay 22 lincoln works beevor street lincoln lincolnshire LN6 7AD

View PDF (1 pages)

14/10/2003

Memorandum and Articles of Association

View PDF (11 pages)

01/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (15 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Registered office changed on 12/02/03 from: becor house green lane lincoln lincolnshire LN6 7DL

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 25/11/02; full list of members

View PDF (8 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

06/02/2002

Return made up to 25/11/01; full list of members

View PDF (7 pages)

14/01/2002

Particulars of mortgage/charge

View PDF (15 pages)

14/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

18/12/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

10/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

05/06/2000

Memorandum and Articles of Association

View PDF (16 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Certificate of change of name

View PDF (2 pages)

16/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

12/12/1999

Registered office changed on 13/12/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/11/1999 - 05/12/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/11/1999 - 05/12/1999	12820
Baharuden, Abd. Majid	Director	31/10/2003 - 31/05/2010	-
Ritchie, Thomas Patrick	Director	01/11/2003 - 22/08/2012	18
Tan, Kean Wan	Director	31/10/2003 - 31/05/2010	2

Persons with Significant Control

No PSC data available.

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Description

About PROJECT BORDER LIMITED

PROJECT BORDER LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp, 1 St James Gate, Newcastle NE1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT BORDER LIMITED?

PROJECT BORDER LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 08/04/2014.

Where is PROJECT BORDER LIMITED located?

PROJECT BORDER LIMITED is registered at C/O Baker Tilly Restructuring And Recovery Llp, 1 St James Gate, Newcastle NE1 4AD.

What does PROJECT BORDER LIMITED do?

PROJECT BORDER LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for PROJECT BORDER LIMITED?

The latest filing was on 08/04/2014: Final Gazette dissolved following liquidation.