BOOTHAM ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1830 August 2018 | STRIKE OFF APPLICATION 02/07/2018 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR CHRISTIAN POWLES |
| 24/07/1824 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1813 July 2018 | APPLICATION FOR STRIKING-OFF |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR NAVEED HUSSAIN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BALEM |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDING & MILLS (NOMINEES) LIMITED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/10/2015 |
| 23/10/1523 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 500 |
| 25/11/1325 November 2013 | REDUCE ISSUED CAPITAL 06/11/2013 |
| 25/11/1325 November 2013 | SOLVENCY STATEMENT DATED 06/11/13 |
| 25/11/1325 November 2013 | STATEMENT BY DIRECTORS |
| 25/11/1325 November 2013 | STATUS OF COMPANY & ADMINISTRATIVE FORMALITIES 06/11/2013 |
| 14/11/1314 November 2013 | ADOPT ARTICLES 24/10/2013 |
| 14/11/1314 November 2013 | DELETE AUTH CAP 24/10/2013 |
| 13/11/1313 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1313 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 2538232 |
| 13/11/1313 November 2013 | ADOPT ARTICLES 24/10/2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER |
| 01/07/131 July 2013 | CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 24/09/2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 24/09/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 23/09/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/09/2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 23/09/2011 |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/10/1022 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/02 |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 09/11/949 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/09/93 |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/12/8714 December 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | 20/07/87 FULL LIST NOF |
| 22/09/8722 September 1987 | REREGISTRATION PLC-PRI 060787 |
| 22/09/8722 September 1987 | ADOPT MEM AND ARTS 060787 |
| 18/09/8718 September 1987 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/08/876 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/08/876 August 1987 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/05/8716 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 16/05/8716 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8716 May 1987 | REGISTERED OFFICE CHANGED ON 16/05/87 FROM: G OFFICE CHANGED 16/05/87 HULL ROAD YORK YO1 3JF |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 08/02/86; FULL LIST OF MEMBERS |
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