C M BOOTH LTD

Company Documents

DateDescription
10/10/1410 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/08/1419 August 2014 FIRST GAZETTE

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31/01/1431 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1331 December 2013 FIRST GAZETTE

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10/10/1310 October 2013 TERMINATE SEC APPOINTMENT

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10/10/1310 October 2013 DIRECTOR APPOINTED MICHAEL JOHN BOOTH

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10/10/1310 October 2013 SECRETARY APPOINTED MICHAEL JOHN BOOTH

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOOTH

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05/06/135 June 2013 DISS40 (DISS40(SOAD))

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04/06/134 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 FIRST GAZETTE

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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03/10/123 October 2012 Annual return made up to 24 April 2012 with full list of shareholders

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22/09/1222 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/08/1221 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 April 2010

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
1 EAST DALE ROAD
WAVERTREE
LIVERPOOL
MERSEYSIDE
L15 4HN
ENGLAND

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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10/08/1110 August 2011 Annual return made up to 24 April 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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21/05/1021 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BOOTH / 01/10/2009

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/12/0912 December 2009 DISS40 (DISS40(SOAD))

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09/12/099 December 2009 Annual return made up to 24 April 2009 with full list of shareholders

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18/08/0918 August 2009 FIRST GAZETTE

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19/08/0819 August 2008 DIRECTOR APPOINTED CHRISTIAN MICHAEL BOOTH

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19/08/0819 August 2008 SECRETARY APPOINTED REBBECCA LOUISE ALLAN

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED

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24/04/0824 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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