GEORGE BOOTH & SONS (JOINERS) LIMITED

Company Documents

DateDescription
17/10/1517 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/07/1517 July 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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01/07/141 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014

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28/06/1328 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013

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19/06/1219 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012

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19/07/1119 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011

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02/07/102 July 2010 STATEMENT OF AFFAIRS/4.19

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21/06/1021 June 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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21/06/1021 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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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

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09/01/109 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WASHINGTON / 06/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HORN / 06/01/2010

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08/01/108 January 2010 SAIL ADDRESS CREATED

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28/08/0928 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/05/066 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0421 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/12/0331 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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17/05/0317 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 £ IC 500/126 20/04/00 £ SR 374@1=374

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/05/003 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 SECRETARY RESIGNED

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03/05/003 May 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/05/003 May 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 APPOINTMENTS 20/04/00

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27/04/0027 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0022 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/004 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/04/989 April 1998 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/10/9728 October 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/03/953 March 1995 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/01/9417 January 1994 RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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23/12/9223 December 1992 RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/11/9227 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 NEW SECRETARY APPOINTED

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/09/9211 September 1992 £ IC 1000/500 24/08/92 £ SR 500@1=500

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28/07/9228 July 1992 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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28/07/9228 July 1992 ALTER MEM AND ARTS 16/07/92

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09/01/929 January 1992 RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS

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08/07/918 July 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/11/9016 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/05/904 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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12/02/9012 February 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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20/01/9020 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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05/10/885 October 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/08/8727 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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27/08/8727 August 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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15/08/8615 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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15/08/8615 August 1986 RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS

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23/02/7023 February 1970 CERTIFICATE OF INCORPORATION

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