02215487 LIMITED



Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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21/06/1921 June 2019 ORDER OF COURT - RESTORATION

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21/06/1921 June 2019 COMPANY NAME CHANGED BANNER HOLDINGS CERTIFICATE ISSUED ON 21/06/19

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29/08/1229 August 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/05/1229 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012

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29/05/1229 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012:LIQ. CASE NO.1

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29/05/1229 May 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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29/05/1229 May 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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13/12/1113 December 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2011

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13/12/1113 December 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2011:LIQ. CASE NO.1

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06/12/116 December 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/12/116 December 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/06/1128 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2011

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28/06/1128 June 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2011:LIQ. CASE NO.1

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16/05/1116 May 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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16/05/1116 May 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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30/12/1030 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010

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30/12/1030 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2010:LIQ. CASE NO.1

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23/08/1023 August 2010 NOTICE OF RESULT OF MEETING OF CREDITORS

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23/08/1023 August 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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29/07/1029 July 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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29/07/1029 July 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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26/07/1026 July 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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26/07/1026 July 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM BANNER HOUSE 5 MIDLANDS WAY PRIORITY COURT BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4XA

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10/06/1010 June 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/06/1010 June 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008710

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21/04/1021 April 2010 VARYING SHARE RIGHTS AND NAMES

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13/04/1013 April 2010 DIRECTOR APPOINTED MR PAUL RICHARD CARL NOWELL

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LATIMER ELSTON / 27/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WILSON / 27/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CORBETT / 27/01/2010

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16/01/1016 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/098 July 2009 DIRECTOR APPOINTED ANDREW CHARLES WILSON

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR ROGER BALME

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03/07/093 July 2009 DIRECTOR RESIGNED ROGER BALME

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR ALAN ARNOLD

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04/04/094 April 2009 DIRECTOR RESIGNED ALAN ARNOLD

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR MELVIN CLARKE

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19/03/0919 March 2009 DIRECTOR RESIGNED MELVIN CLARKE

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09/03/099 March 2009 DIRECTOR APPOINTED MELVIN LOUIS CLARKE

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09/03/099 March 2009 DIRECTOR APPOINTED PETER CORBETT

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05/03/095 March 2009 SECRETARY APPOINTED ANDREW CHARLES WILSON

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05/03/095 March 2009 APPOINTMENT TERMINATED SECRETARY ROGER BALME

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05/03/095 March 2009 SECRETARY RESIGNED ROGER BALME

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/12/0821 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER ELSTON

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02/10/082 October 2008 DIRECTOR RESIGNED PETER ELSTON

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27/06/0827 June 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/08/0710 August 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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08/07/058 July 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XN

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10/02/0510 February 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0527 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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07/06/047 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/09/0324 September 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/01/036 January 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 COMPANY NAME CHANGED HENRY BOOT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/12/02

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24/12/0224 December 2002 COMPANY NAME CHANGED HENRY BOOT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/12/02; RESOLUTION PASSED ON 20/12/02

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23/12/0223 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/12/0216 December 2002 ARTICLES OF ASSOCIATION

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16/12/0216 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0216 December 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/12/0211 December 2002 394 RESIGNATIONA

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07/12/027 December 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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02/07/012 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/07/0013 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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07/07/997 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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02/07/982 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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29/06/9729 June 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 DIRECTOR'S PARTICULARS CHANGED

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13/01/9713 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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01/07/961 July 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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08/01/968 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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26/06/9526 June 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/06/9423 June 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/06/9327 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/9327 June 1993 RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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11/09/9211 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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09/01/929 January 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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13/12/9113 December 1991 DIRECTOR'S PARTICULARS CHANGED

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16/07/9116 July 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM: BANNER CROSS HALL SHEFFIELD S3 03W

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16/07/9116 July 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM: G OFFICE CHANGED 16/07/91 BANNER CROSS HALL SHEFFIELD S3 03W

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04/07/914 July 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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14/09/9014 September 1990 DIRECTOR RESIGNED

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25/07/9025 July 1990 NEW DIRECTOR APPOINTED

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13/07/9013 July 1990 NEW DIRECTOR APPOINTED

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06/07/906 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/06/9028 June 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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06/07/896 July 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 DIRECTOR RESIGNED

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25/01/8925 January 1989 DIRECTOR'S PARTICULARS CHANGED

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23/01/8923 January 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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10/10/8810 October 1988 DIRECTOR'S PARTICULARS CHANGED

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29/01/8829 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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