BOTES INTERIORS LIMITED



Company Documents

DateDescription
18/01/1918 January 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2018:LIQ. CASE NO.2

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09/01/189 January 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.2

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24/10/1624 October 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2016

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24/10/1624 October 2016NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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13/10/1613 October 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016

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19/01/1619 January 2016REGISTERED OFFICE CHANGED ON 19/01/2016 FROM UNIT 12 37 TANNER STREET LONDON SE1 3LF

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30/12/1530 December 2015NOTICE OF STATEMENT OF AFFAIRS/2.14B

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23/12/1523 December 2015NOTICE OF RESULT OF MEETING OF CREDITORS

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13/10/1513 October 2015NOTICE OF ADMINISTRATOR'S APPOINTMENT

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27/03/1527 March 2015REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 43 TANNER STREET LONDON SE1 3PL

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14/03/1514 March 2015DISS40 (DISS40(SOAD))

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13/03/1513 March 2015Annual return made up to 10 November 2014 with full list of shareholders

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10/03/1510 March 2015FIRST GAZETTE

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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06/01/146 January 2014Annual return made up to 10 November 2013 with full list of shareholders

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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10/12/1210 December 2012Annual return made up to 10 November 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011Annual return made up to 10 November 2011 with full list of shareholders

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05/05/115 May 2011SECRETARY APPOINTED MR PAUL DAVID FLETCHER

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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17/11/1017 November 2010Annual return made up to 10 November 2010 with full list of shareholders

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02/07/102 July 2010APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER

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02/07/102 July 2010APPOINTMENT TERMINATED, SECRETARY PAUL FLETCHER

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18/01/1018 January 2010REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 3RD FLOOR STAPLE HALL STONEHOUSE COURT 87-90 HOUNDSDITCH LONDON EC3A 7NP

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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08/12/098 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/11/0911 November 2009Annual return made up to 10 November 2009 with full list of shareholders

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FLETCHER / 10/11/2009

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11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT ANTHONY BOTES / 10/11/2009

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23/04/0923 April 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOTES / 01/01/2009

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23/04/0923 April 2009DIRECTOR'S PARTICULARS SIMON BOTES

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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17/11/0817 November 2008RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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21/11/0721 November 2007RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/11/0628 November 2006RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006NEW DIRECTOR APPOINTED

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04/08/064 August 2006PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006REGISTERED OFFICE CHANGED ON 26/07/06 FROM: THAMES HOUSE 18 PARK STREET LONDON SE1 9EL

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26/07/0626 July 2006NEW SECRETARY APPOINTED

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26/07/0626 July 2006DIRECTOR RESIGNED

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26/07/0626 July 2006SECRETARY RESIGNED

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26/05/0626 May 2006AUDITOR'S RESIGNATION

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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08/07/058 July 2005DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005REGISTERED OFFICE CHANGED ON 31/05/05 FROM: THAMES HOUSE 18 PARK STREET LONDON SE1 9EL

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18/05/0518 May 2005REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 2 MEMEL STREET LONDON EC1Y 0UT

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004DIRECTOR RESIGNED

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19/02/0419 February 2004RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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08/02/048 February 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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11/03/0311 March 2003PARTICULARS OF MORTGAGE/CHARGE

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10/03/0310 March 2003ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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10/03/0310 March 2003NEW DIRECTOR APPOINTED

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20/01/0320 January 2003COMPANY NAME CHANGED NEWCO INTERIORS LIMITED CERTIFICATE ISSUED ON 20/01/03

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20/01/0320 January 2003COMPANY NAME CHANGED NEWCO INTERIORS LIMITED CERTIFICATE ISSUED ON 20/01/03; RESOLUTION PASSED ON 10/01/03

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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11/12/0211 December 2002NEW DIRECTOR APPOINTED

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11/12/0211 December 2002NEW DIRECTOR APPOINTED

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08/12/028 December 2002DIRECTOR RESIGNED

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08/12/028 December 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/12/025 December 2002NEW SECRETARY APPOINTED

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19/11/0219 November 2002RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002REGISTERED OFFICE CHANGED ON 10/07/02 FROM: THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002NEW SECRETARY APPOINTED

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10/01/0210 January 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0210 January 2002RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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03/01/023 January 2002PARTICULARS OF MORTGAGE/CHARGE

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06/04/016 April 2001RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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02/06/002 June 2000NEW DIRECTOR APPOINTED

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28/04/0028 April 2000DIRECTOR RESIGNED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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08/02/008 February 2000RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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05/02/005 February 2000NEW DIRECTOR APPOINTED

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23/07/9923 July 1999DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9816 November 1998NEW SECRETARY APPOINTED

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16/11/9816 November 1998RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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06/06/986 June 1998PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9827 January 1998RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS

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29/12/9729 December 1997NC INC ALREADY ADJUSTED 21/10/97

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29/12/9729 December 1997£ NC 1000/1000000 21/1

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23/12/9723 December 1997ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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02/11/972 November 1997DIRECTOR RESIGNED

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09/05/979 May 1997DIRECTOR RESIGNED

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13/02/9713 February 1997REGISTERED OFFICE CHANGED ON 13/02/97 FROM: G OFFICE CHANGED 13/02/97 THE STABLE CROWN YARD HIGH STREET BILLERICAY ESSEX CM12 9BX

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13/02/9713 February 1997REGISTERED OFFICE CHANGED ON 13/02/97 FROM: THE STABLE CROWN YARD HIGH STREET BILLERICAY ESSEX CM12 9BX

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10/01/9710 January 1997RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS

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30/11/9630 November 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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23/09/9623 September 1996NEW DIRECTOR APPOINTED

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08/08/968 August 1996NEW DIRECTOR APPOINTED

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08/08/968 August 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/968 August 1996SECRETARY RESIGNED

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08/08/968 August 1996DIRECTOR RESIGNED

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08/08/968 August 1996NEW DIRECTOR APPOINTED

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08/08/968 August 1996NEW DIRECTOR APPOINTED

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25/07/9625 July 1996EXEMPTION FROM APPOINTING AUDITORS 19/07/96

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16/07/9616 July 1996REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 2 DUKE STREET LONDON SW1Y 6BJ

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16/07/9616 July 1996REGISTERED OFFICE CHANGED ON 16/07/96 FROM: G OFFICE CHANGED 16/07/96 2 DUKE STREET LONDON SW1Y 6BJ

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16/07/9616 July 1996RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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18/11/9418 November 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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