C.L.(BASINGSTOKE)LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/134 February 2013 APPLICATION FOR STRIKING-OFF

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/08/127 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/10/114 October 2011 DIRECTOR APPOINTED MR MARK FRANCIS MULLER

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES

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22/08/1122 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/09/106 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALLIANCE BOOTS (NOMINEES) LIMITED

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16/03/1016 March 2010 DIRECTOR APPOINTED CHRISTOPHER JAMES GILES

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/09/0915 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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08/10/088 October 2008 DIRECTOR'S PARTICULARS THE BOOTS COMPANY (NOMINEES) LIMITED

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30/09/0830 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/09/046 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0324 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/09/0216 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 SECRETARY'S PARTICULARS CHANGED

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 SECRETARY RESIGNED

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23/08/9923 August 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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11/03/9911 March 1999 SECRETARY RESIGNED

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18/08/9818 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/09/9712 September 1997 SECRETARY'S PARTICULARS CHANGED

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01/09/971 September 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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10/10/9610 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/09/9612 September 1996 DIRECTOR'S PARTICULARS CHANGED

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16/08/9616 August 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995

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20/12/9520 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/10/9511 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/08/9518 August 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/08/95

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995

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05/09/945 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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31/08/9431 August 1994

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31/08/9431 August 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/94

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12/01/9412 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9312 September 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/93

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/08/9321 August 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/93;DIRECTOR RESIGNED

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21/08/9321 August 1993

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22/12/9222 December 1992

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22/12/9222 December 1992 DIRECTOR RESIGNED

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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07/09/927 September 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992

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31/03/9231 March 1992 S386 DISP APP AUDS 05/03/92

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31/03/9231 March 1992 S366A DISP HOLDING AGM 05/03/92

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31/03/9231 March 1992 ADOPT MEM AND ARTS 05/03/92

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31/03/9231 March 1992 S80A AUTH TO ALLOT SEC 05/03/92

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31/03/9231 March 1992 S369(4) SHT NOTICE MEET 05/03/92

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31/03/9231 March 1992 S252 DISP LAYING ACC 05/03/92

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24/09/9124 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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04/09/914 September 1991

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04/09/914 September 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/07/8911 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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20/09/8820 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/09/8820 September 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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06/10/876 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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21/09/8721 September 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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18/08/8618 August 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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10/09/7610 September 1976 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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29/09/6729 September 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/09/67

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18/11/4618 November 1946 REGISTERED OFFICE CHANGED ON 18/11/46 FROM: REGISTERED OFFICE CHANGED

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29/04/4629 April 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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