BOOTH TRANSFORMERS LIMITED

Company Documents

DateDescription
09/03/119 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/12/109 December 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/05/1012 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/05/1012 May 2010 SPECIAL RESOLUTION TO WIND UP

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM ABERCROMBIE TUTBURY ROAD BURTON ON TRENT STAFFORDSHIRE DE13 0AW

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12/05/1012 May 2010 DECLARATION OF SOLVENCY

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANN BOOTH / 01/12/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DENISE BOOTH / 01/12/2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/01/0810 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/12/0521 December 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/01/054 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/12/0322 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/10/0210 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: PAGET STREET BURTON ON TRENT STAFFORDSHIRE DE14 3SG

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07/03/027 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/10/015 October 2001 DIRECTOR RESIGNED

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14/02/0114 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/04/9921 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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21/04/9921 April 1999

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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18/12/9618 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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10/04/9510 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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19/01/9419 January 1994

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/01/9322 January 1993

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26/03/9226 March 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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19/03/9219 March 1992

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19/03/9219 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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30/01/9130 January 1991

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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02/05/902 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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24/05/8924 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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20/05/8820 May 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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27/04/8827 April 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS

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24/02/8724 February 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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12/02/8712 February 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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