ALFRED BOOTH PROPERTY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | APPLICATION FOR STRIKING-OFF |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR CARILLION SECRETARIAT LIMITED |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 23/02/9423 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/09/93 |
| 08/09/938 September 1993 | S386 DISP APP AUDS 02/09/93 |
| 25/08/9325 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | |
| 18/02/9218 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: LION COURT SWAN STREET ISLEWORTH MIDDLESEX |
| 27/04/9127 April 1991 | |
| 27/04/9127 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/909 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: WESTGATE HOUSE EALING ROAD BRENTFORD MIDDLESEX TW8 0QZ |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8921 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | Full accounts made up to 1987-12-31 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | Full accounts made up to 1986-12-31 |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/8727 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 04/12/864 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 03/10/863 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/10/863 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 29/05/8629 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 34 ST JAMESS STREET LONDON SW1 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company