BOTEX DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/222 February 2022 | Final Gazette dissolved following liquidation |
| 02/02/222 February 2022 | Final Gazette dissolved following liquidation |
| 02/11/212 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM EBENEEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/192 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/03/192 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/07/1712 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | PREVSHO FROM 31/07/2017 TO 31/01/2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/05/1613 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/05/1429 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE MCGOVERN / 05/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BEAUMONT / 05/06/2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/05/1112 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/06/1010 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/11/0910 November 2009 | COMPANY NAME CHANGED GRINDEY WOOD LIMITED CERTIFICATE ISSUED ON 10/11/09 |
| 26/10/0926 October 2009 | CHANGE OF NAME 24/09/2009 |
| 07/10/097 October 2009 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR FRANK BEAUMONT |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MRS SUSAN PAULINE MCGOVERN |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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