BOOTS DEVELOPMENT PROPERTIES LIMITED

Company number 00026373 ·

Dissolved

128 filings

Date Filing
7 Feb 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Nov 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2016 APPLICATION FOR STRIKING-OFF View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MARK MULLER View document
30 Jun 2016 DIRECTOR APPOINTED MR JONATHAN PAUL WASS View document
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
6 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
6 Oct 2015 SECRETARY APPOINTED MR ANDREW RICHARD THOMPSON View document
5 Oct 2015 DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON View document
5 Oct 2015 APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
26 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
10 Mar 2015 CURREXT FROM 31/03/2015 TO 31/08/2015 View document
9 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Aug 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
7 Aug 2012 Annual return made up to 7 August 2012 with full list of shareholders View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES View document
4 Oct 2011 DIRECTOR APPOINTED MR MARK FRANCIS MULLER View document
6 Sep 2011 Annual return made up to 7 August 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Sep 2010 Annual return made up to 7 August 2010 with full list of shareholders View document
23 Apr 2010 DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN ROBSON View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTHOLOMEW View document
9 Mar 2010 DIRECTOR APPOINTED CHRISTOPHER JAMES GILES View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
15 Sep 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Sep 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
6 Sep 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
16 May 2007 SECRETARY RESIGNED View document
16 May 2007 NEW SECRETARY APPOINTED View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Sep 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
20 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Sep 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
7 Mar 2005 DIRECTOR RESIGNED View document
14 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Sep 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
10 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
25 Apr 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
8 Oct 2002 DIRECTOR RESIGNED View document
3 Sep 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
21 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
26 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Nov 2001 DIRECTOR RESIGNED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
29 May 2001 DIRECTOR RESIGNED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
1 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 NEW DIRECTOR APPOINTED View document
31 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Aug 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
21 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jul 1998 NEW DIRECTOR APPOINTED View document
8 Jul 1998 DIRECTOR RESIGNED View document
13 May 1998 NEW DIRECTOR APPOINTED View document
16 Dec 1997 DIRECTOR RESIGNED View document
13 Oct 1997 DIRECTOR RESIGNED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View document
15 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Jan 1997 DIRECTOR RESIGNED View document
14 Jan 1997 AUDITOR'S RESIGNATION View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Aug 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
12 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
18 Aug 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS View document
23 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
2 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 1994 RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS View document
25 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
21 Aug 1993 RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View document
22 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Sep 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS View document
31 Mar 1992 ADOPT MEM AND ARTS 05/03/92 View document
31 Mar 1992 S369(4) SHT NOTICE MEET 05/03/92 View document
5 Sep 1991 RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS View document
5 Sep 1991 REGISTERED OFFICE CHANGED ON 05/09/91 View document
5 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
30 Apr 1991 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1990 NEW DIRECTOR APPOINTED View document
19 Oct 1990 NEW DIRECTOR APPOINTED View document
19 Sep 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS View document
19 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
3 May 1990 DIRECTOR RESIGNED View document
11 Oct 1989 NEW DIRECTOR APPOINTED View document
27 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
27 Jun 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
3 Feb 1989 ALTER MEM AND ARTS 021288 View document
27 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1989 NEW DIRECTOR APPOINTED View document
24 Jan 1989 NEW DIRECTOR APPOINTED View document
24 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1989 DIRECTOR RESIGNED View document
18 Jan 1989 COMPANY NAME CHANGED TAYLORS DRUG COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/89 View document
21 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Sep 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS View document
5 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
23 Sep 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View document
24 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
18 Aug 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS View document