BOOTH INDUSTRIES GROUP LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1930 September 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 28/06/1928 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 09/07/189 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR WAYNE PEARSON |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDHALL GROUP PLC |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN KELLY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 13/07/1213 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM PO BOX 50 NELSON STREET BOLTON LANCASHIRE BL3 2AP |
| 01/07/111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JOHN PETER O'KANE |
| 05/07/105 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | COMPANY NAME CHANGED REDHALL GROUP LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED JORDAN ENGINEERING (CUMBRIA) LIM ITED CERTIFICATE ISSUED ON 04/02/06 |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 05/11/045 November 2004 | AUDITOR'S RESIGNATION |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: SAINT PHILIPS HOUSE SAINT PHILLIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED MEAUJO (536) LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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