BOOTS DEVELOPMENT PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1622 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1615 November 2016 | APPLICATION FOR STRIKING-OFF |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MULLER |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 26/08/1526 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | CURREXT FROM 31/03/2015 TO 31/08/2015 |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MARK FRANCIS MULLER |
| 06/09/116 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTHOLOMEW |
| 09/03/109 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GILES |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ADOPT MEM AND ARTS 05/03/92 |
| 31/03/9231 March 1992 | S369(4) SHT NOTICE MEET 05/03/92 |
| 05/09/915 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ALTER MEM AND ARTS 021288 |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | COMPANY NAME CHANGED TAYLORS DRUG COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/89 |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company