BOOT TREE LIMITED(THE)
Company Documents
Date | Description |
---|---|
22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
22/11/2322 November 2023 | Return of final meeting in a creditors' voluntary winding up |
17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-10-04 |
18/11/2118 November 2021 | Liquidators' statement of receipts and payments to 2021-10-04 |
07/11/187 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
26/10/1826 October 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
26/10/1826 October 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 1 ADDISON BRIDGE PLACE LONDON W14 8XP |
18/10/1818 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
18/10/1818 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/08/1824 August 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 |
28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
26/05/1626 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
05/06/155 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANE LUSK / 20/04/2015 |
20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE LUSK / 20/04/2015 |
06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
13/02/1413 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
27/11/1327 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 |
28/08/1328 August 2013 | PREVSHO FROM 30/11/2012 TO 29/11/2012 |
04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE LUSK / 01/01/2012 |
03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANE LUSK / 01/01/2012 |
03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELLOGG LUSK / 01/01/2012 |
03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
23/06/1123 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
06/09/106 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANE LUSK / 31/12/2009 |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
19/12/0319 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
13/10/9513 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: YORK HOUSE AVONMORE PLACE AVONMORE ROAD LONDON W14 8RW |
08/06/948 June 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
26/10/9126 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
31/05/9031 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8913 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
17/11/8717 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: 22 NORTH END ROAD LONDON W14 |
05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
01/07/861 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
07/04/777 April 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company