GEORGE BOOTH & SONS (JOINERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/10/1517 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/07/1517 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
01/07/141 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014 |
28/06/1328 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 |
19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 |
19/07/1119 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011 |
02/07/102 July 2010 | STATEMENT OF AFFAIRS/4.19 |
21/06/1021 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/06/1021 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
09/01/109 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WASHINGTON / 06/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HORN / 06/01/2010 |
08/01/108 January 2010 | SAIL ADDRESS CREATED |
28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/01/097 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/12/058 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
11/01/0511 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
31/12/0331 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/01/0313 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
28/12/0128 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
11/12/0011 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | £ IC 500/126 20/04/00 £ SR 374@1=374 |
17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
03/05/003 May 2000 | SECRETARY RESIGNED |
03/05/003 May 2000 | DIRECTOR RESIGNED |
03/05/003 May 2000 | DIRECTOR RESIGNED |
03/05/003 May 2000 | SECRETARY RESIGNED |
03/05/003 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/05/003 May 2000 | NEW SECRETARY APPOINTED |
03/05/003 May 2000 | APPOINTMENTS 20/04/00 |
27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/004 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
04/01/994 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
09/04/989 April 1998 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
28/10/9728 October 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
29/09/9729 September 1997 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
03/03/953 March 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
17/01/9417 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
23/12/9223 December 1992 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
23/12/9223 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/11/9227 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/9227 November 1992 | NEW SECRETARY APPOINTED |
08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
11/09/9211 September 1992 | £ IC 1000/500 24/08/92 £ SR 500@1=500 |
28/07/9228 July 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
28/07/9228 July 1992 | ALTER MEM AND ARTS 16/07/92 |
09/01/929 January 1992 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
08/07/918 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
16/11/9016 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
04/05/904 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9012 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
05/10/885 October 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
27/08/8727 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
27/08/8727 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
15/08/8615 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
15/08/8615 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
23/02/7023 February 1970 | CERTIFICATE OF INCORPORATION |
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