CompaniesInTheUK

BOOTH ENGINEERING LIMITED

Company number 01358091 ·

Dissolved

129 filings

Date Filing
8 Oct 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2019 APPLICATION FOR STRIKING-OFF View document
28 Jun 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019 View document
23 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON View document
16 Nov 2018 DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 View document
9 Jul 2018 SECRETARY APPOINTED MR SIMON PHILIP COMER View document
9 Jul 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY View document
4 Jul 2018 DIRECTOR APPOINTED MR SIMON PHILIP COMER View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY View document
26 Mar 2018 DIRECTOR APPOINTED MR WAYNE PEARSON View document
8 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
15 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
5 Aug 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN View document
13 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
19 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
10 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH View document
11 Jun 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY View document
10 Jun 2014 DIRECTOR APPOINTED MR PHILIP BRIERLEY View document
13 May 2014 SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES View document
31 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
18 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
1 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE View document
1 Nov 2012 DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH View document
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM PO BOX 50 NELSON STREET BOLTON BL3 2AP View document
10 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
5 Apr 2011 DIRECTOR APPOINTED MR JOHN PETER O'KANE View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER View document
1 Nov 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
15 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
28 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009 View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
15 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
3 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
18 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
26 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
25 Oct 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
19 Dec 2005 DIRECTOR RESIGNED View document
19 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 NEW SECRETARY APPOINTED View document
21 Nov 2005 SECRETARY RESIGNED View document
20 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
12 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
18 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 2004 AUDITOR'S RESIGNATION View document
20 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
14 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
31 Oct 2003 DIRECTOR RESIGNED View document
18 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
16 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
31 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
8 Nov 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
8 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
17 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 S366A DISP HOLDING AGM 04/12/00 View document
2 Nov 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
10 Jul 2000 DIRECTOR RESIGNED View document
19 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
19 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
16 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Nov 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Nov 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS View document
30 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 DIRECTOR RESIGNED View document
25 Mar 1997 DIRECTOR RESIGNED View document
29 Oct 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS View document
16 Oct 1996 AUDITOR'S RESIGNATION View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
31 Oct 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: HULTON STEELWORKS BOLTON LANCASHIRE BL3 3ST View document
12 Oct 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS View document
23 Mar 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
10 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
19 Oct 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS View document
26 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Oct 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS View document
19 Jan 1993 NEW DIRECTOR APPOINTED View document
29 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Oct 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS View document
16 Oct 1992 DIRECTOR RESIGNED View document
5 Nov 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS View document
3 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Jun 1991 NEW DIRECTOR APPOINTED View document
25 Jun 1991 NEW DIRECTOR APPOINTED View document
13 Jun 1991 DIRECTOR RESIGNED View document
19 Apr 1991 S386 DISP APP AUDS 28/03/91 View document
30 Nov 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
25 Oct 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
10 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
7 Nov 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS View document
24 Jan 1989 NEW DIRECTOR APPOINTED View document
6 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Nov 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS View document
12 Oct 1988 WD 05/10/88 AD 01/09/88--------- £ SI 49998@1=49998 £ IC 2/50000 View document
10 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1988 COMPANY NAME CHANGED JOHN BOOTH TANKS & VESSELS LIMIT ED CERTIFICATE ISSUED ON 05/04/88 View document
18 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
25 Oct 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
4 Nov 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS View document