ERNEST BOOTH DISPLAY LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1416 January 2014 | APPLICATION FOR STRIKING-OFF |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOOTH / 01/11/2009 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BOOTH / 01/11/2009 |
| 18/06/1018 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 93 EASTGATE DEEPING ST JAMES PETERBOROUGH LINCS PE6 8HH |
| 29/09/0929 September 2009 | DISS40 (DISS40(SOAD)) |
| 27/09/0927 September 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOOTH / 01/01/2009 |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN BOOTH / 01/01/2009 |
| 18/08/0918 August 2009 | First Gazette |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: 6 BAKER STREET HUCKNALL NOTTINGHAM NG15 7AS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | � NC 1000/10000 30/09/ |
| 22/10/9922 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9922 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 20/04/99; CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9329 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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