HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
| 12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM C/O SMITHERS RAPRA AND SMITHERS PIRA SHREWSBURY ROAD SHAWBURY SHROPSHIRE SY4 4NR ENGLAND |
| 30/03/2030 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/03/2030 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/2030 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 04/11/194 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOCHSCHWENDER / 08/02/2018 |
| 10/01/1810 January 2018 | STATEMENT BY DIRECTORS |
| 10/01/1810 January 2018 | SOLVENCY STATEMENT DATED 05/01/18 |
| 10/01/1810 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 2 |
| 10/01/1810 January 2018 | REDUCE ISSUED CAPITAL 05/01/2018 |
| 21/12/1721 December 2017 | REDUCE ISSUED CAPITAL 18/12/2017 |
| 21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 18/12/17 |
| 21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/08/1520 August 2015 | ALTER ARTICLES 28/07/2015 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL HOCHSCHWENDER |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARR |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM BANNER CROSS HALL ECCLESALL ROAD SOUTH SHEFFIELD S11 9PD |
| 04/08/154 August 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 1615162.00 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/135 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company