SUB-ZERO BOOTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 61 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EJ ENGLAND |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCCONNELL |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCONNELL |
28/06/1328 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 28/06/2013 |
27/03/1327 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 5 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY UNITED KINGDOM |
06/07/126 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 02/06/2011 |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX RUSSELL / 02/06/2011 |
07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 02/06/2011 |
07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
05/05/115 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 61 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EJ UNITED KINGDOM |
19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM PO BOX 6603 LOUGHBOROUGH LEICS LE11 3UX |
04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 02/06/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX RUSSELL / 02/06/2010 |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
07/07/097 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
26/06/0826 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
20/06/0720 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/06/067 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 61 BRICK KILN LANE, SHEPSHED LOUGHBOROUGH LEICS LE12 9EJ |
10/06/0510 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | SECRETARY RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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