BOOTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Liquidators' statement of receipts and payments to 2024-08-07 |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-08-07 |
| 07/11/237 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/11/237 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/11/237 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/10/2231 October 2022 | Appointment of a voluntary liquidator |
| 28/04/2228 April 2022 | Result of meeting of creditors |
| 09/04/229 April 2022 | Statement of administrator's proposal |
| 25/02/2225 February 2022 | Appointment of an administrator |
| 25/02/2225 February 2022 | Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to White Building 1-4 Cumberland Place Southampton SO15 2NP on 2022-02-25 |
| 20/12/2120 December 2021 | Termination of appointment of Mark Richard Simpson as a director on 2021-12-20 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 27/02/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 27/02/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 27/02/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 27/02/2020 |
| 02/03/202 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 27/02/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 02/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 02/04/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 02/04/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 02/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 02/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINCHLIFF BOOTH / 02/04/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY GRIFFITHS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JACKSON / 31/03/2017 |
| 08/12/168 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/168 December 2016 | COMPANY NAME CHANGED JOHN BOOTH ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/12/16 |
| 18/11/1618 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1618 November 2016 | CHANGE OF NAME 31/10/2016 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR GARY JOHN GRIFFITHS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HINCHLIFF BOOTH / 30/03/2016 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WETS SUSSEX PO19 1ES |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/04/149 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/04/1311 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HINCHLIFF BOOTH / 12/12/2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/04/1115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUDSON / 02/04/2011 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON |
| 26/04/1026 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/02/105 February 2010 | PREVSHO FROM 31/01/2010 TO 31/10/2009 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOOTH / 07/09/2009 |
| 28/08/0928 August 2009 | PREVEXT FROM 31/10/2008 TO 31/01/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: UNIT 1 BLOCK A FORD AIRFIELD INDUSTRIAL ESTATE FORD NEAR ARUNDEL WEST SUSSEX BN18 0HY |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0221 February 2002 | £ IC 100/2 23/01/02 £ SR 98@1=98 |
| 15/02/0215 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/04/955 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 05/11/855 November 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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