BEMROSEBOOTH LIMITED
Company number 03978232 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 | View document |
| 16 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 | View document |
| 28 Jun 2011 | INSOLVENCY:JOINT ADMINISTRATORS' FINAL PROGRESS REPORT 28/06/11 TO 15/06/11:LIQ. CASE NO.2 · 21 pages | View document |
| 15 Jun 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008188,00002591 | View document |
| 31 Jan 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2010:LIQ. CASE NO.1 | View document |
| 16 Sep 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 16 Sep 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 16 Sep 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 13 Sep 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 25 Aug 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 30 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 23 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 23 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Jul 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002591,00008188 | View document |
| 1 Jul 2010 | Registered office address changed from , Ely House and Lincoln House Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE21 6LY on 2010-07-01 · 2 pages | View document |
| 1 Jul 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ELY HOUSE AND LINCOLN HOUSE WYVERN BUSINESS PARK CHADDESDEN DERBY DERBYSHIRE DE21 6LY | View document |
| 8 Jun 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR JEAN-PAUL ANSEL | View document |
| 27 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Nov 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM WAYZGOOSE DRIVE DERBY DE21 6XL | View document |
| 4 Nov 2009 | Registered office address changed from , Wayzgoose Drive, Derby, DE21 6XL on 2009-11-04 · 1 page | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARC RENARD-PAYEN | View document |
| 22 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 12 Nov 2008 | Appointment Terminate, Director And Secretary John Seaton Buist Logged Form | View document |
| 12 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED LEONARD MALESON LEVIE | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED MARC ANTOINE RENARD-PAYEN | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 3 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Sep 2008 | DIRECTOR RESIGNED THOMAS FERREE | View document |
| 9 Sep 2008 | DIRECTOR RESIGNED DAVID MURRAY | View document |
| 9 Sep 2008 | DIRECTOR RESIGNED SARAH MACDONALD | View document |
| 9 Sep 2008 | DIRECTOR RESIGNED MARK RICHARDS | View document |
| 4 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN BUIST · 1 page | View document |
| 7 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 14 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 | View document |
| 10 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jun 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jun 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Jun 2004 | LOAN DOCUMENTS 07/06/04 | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 28/06/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 29/06/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | COMPANY NAME CHANGED THE HENRY BOOTH GROUP LIMITED CERTIFICATE ISSUED ON 11/02/02 | View document |
| 23 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2001 | S366A DISP HOLDING AGM 01/05/01 | View document |
| 20 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 4 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | COMPANY NAME CHANGED INHOCO 2060 LIMITED CERTIFICATE ISSUED ON 09/06/00 | View document |
| 20 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |