BOOTS CENTRE FOR INNOVATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/134 March 2013 | APPLICATION FOR STRIKING-OFF |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD O'SHEA |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN STUART |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD PETERSEN |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEMENT |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD |
| 25/01/1025 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES STUART / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARC CLEMENT / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH O'SHEA / 01/10/2009 |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORGAN |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED GERALD JOSEPH O'SHEA |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 07/04/097 April 2009 | AUDITOR'S RESIGNATION |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SHARES CONVERTED CO BUS 26/07/07 |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | |
| 15/03/0715 March 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 10/03/0710 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | � NC 1000/2000000 12/0 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED WILLOUGHBY (553) LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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