BOOTH & ROBINSON ENGINEERING CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1119 December 2011 | APPLICATION FOR STRIKING-OFF |
| 01/12/111 December 2011 | SOLVENCY STATEMENT DATED 19/11/11 |
| 01/12/111 December 2011 | REDUCE ISSUED CAPITAL 19/11/2011 |
| 01/12/111 December 2011 | STATEMENT BY DIRECTORS |
| 01/12/111 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 1 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/01/1115 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH NIGEL JOHN BANKS / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PATRICIA BANKS / 01/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/01/092 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/092 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED ROSA BANKS |
| 26/09/0826 September 2008 | SECRETARY RESIGNED ROSA BANKS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9728 January 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9728 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | REGISTERED OFFICE CHANGED ON 16/02/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/02/95 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | AUDITOR'S RESIGNATION |
| 03/02/943 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | |
| 14/03/9114 March 1991 | |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 57 FORDINGTON ROAD HIGHGATE LONDON N6 4TH |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/11/8415 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 18/08/5318 August 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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