BOTES AND SONS LTD

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Company Documents

DateDescription
24/12/1324 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1329 August 2013 APPLICATION FOR STRIKING-OFF

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/12/126 December 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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16/07/1216 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/07/116 July 2011 CORPORATE SECRETARY APPOINTED HG SECRETARIES LTD

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM GF 18 HAND COURT HOLBORN LONDON WC1V 6JF

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30/07/1030 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EWIL BOTES / 16/06/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN MARTHA BAUMLER / 16/06/2010

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30/07/1030 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 16/06/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWIL BOTES / 16/06/2009

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08/07/098 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN BAUMLER / 16/06/2009

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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