BOOTHAM ENGINEERS LIMITED
Company number 00261318 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Aug 2018 | STRIKE OFF APPLICATION 02/07/2018 | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR CHRISTIAN POWLES | View document |
| 24 Jul 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jul 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR NAVEED HUSSAIN | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL | View document |
| 24 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BALEM | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWDING & MILLS (NOMINEES) LIMITED | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 15 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/10/2015 | View document |
| 23 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 22 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 8 Aug 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 25 Nov 2013 | REDUCE ISSUED CAPITAL 06/11/2013 | View document |
| 25 Nov 2013 | SOLVENCY STATEMENT DATED 06/11/13 | View document |
| 25 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 25 Nov 2013 | STATUS OF COMPANY & ADMINISTRATIVE FORMALITIES 06/11/2013 | View document |
| 14 Nov 2013 | ADOPT ARTICLES 24/10/2013 | View document |
| 14 Nov 2013 | DELETE AUTH CAP 24/10/2013 | View document |
| 13 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Nov 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 2538232 | View document |
| 13 Nov 2013 | ADOPT ARTICLES 24/10/2013 | View document |
| 18 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER | View document |
| 1 Jul 2013 | CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON | View document |
| 12 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 24/09/2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 24/09/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 23/09/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/09/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 23/09/2011 | View document |
| 6 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 5 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 21 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 1 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 29 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/02 | View document |
| 3 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 20 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1996 | DIRECTOR RESIGNED | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 9 Nov 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 8 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 8 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/09/93 | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 23 Nov 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | DIRECTOR RESIGNED | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 29 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 14 Dec 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 16 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 14 Dec 1987 | DIRECTOR RESIGNED | View document |
| 22 Sep 1987 | 20/07/87 FULL LIST NOF | View document |
| 22 Sep 1987 | REREGISTRATION PLC-PRI 060787 | View document |
| 22 Sep 1987 | ADOPT MEM AND ARTS 060787 | View document |
| 18 Sep 1987 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 6 Aug 1987 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Aug 1987 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 | View document |
| 16 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1987 | REGISTERED OFFICE CHANGED ON 16/05/87 FROM: G OFFICE CHANGED 16/05/87 HULL ROAD YORK YO1 3JF | View document |
| 25 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85 | View document |
| 8 May 1986 | RETURN MADE UP TO 08/02/86; FULL LIST OF MEMBERS | View document |