CompaniesInTheUK

REG BOOTH STRUCTURAL ENGINEERS LIMITED

Company number 01074603 ·

Liquidation

117 filings

Date Filing
16 Nov 2023 Restoration by order of court - previously in Members' Voluntary Liquidation · 2 pages View document
13 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
13 Feb 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
16 Jul 2012 DECLARATION OF SOLVENCY View document
16 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Jul 2012 SPECIAL RESOLUTION TO WIND UP View document
7 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
2 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 May 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
17 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Aug 2010 REGISTERED OFFICE CHANGED ON 25/08/2010 FROM · PORTLAND HOUSE · BRESSENDEN PLACE · LONDON · SW1E 5BF View document
12 Apr 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
11 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 View document
9 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Apr 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
7 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
21 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
27 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
27 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF View document
14 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX View document
29 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
21 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
17 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
27 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
15 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
30 Mar 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
28 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
20 Apr 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
14 Dec 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Jun 1999 DIRECTOR RESIGNED View document
25 Apr 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS View document
30 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
9 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Jun 1998 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
21 Jan 1998 DIRECTOR RESIGNED View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
12 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: · SILVERTON HOUSE · VINCENT SQUARE · LONDON · SW1P 2PL View document
27 Mar 1997 RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS View document
17 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
29 Feb 1996 RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
15 Jun 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS View document
13 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
1 Mar 1994 363X View document
1 Mar 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS View document
27 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
15 Jul 1993 288 View document
15 Jul 1993 288 View document
15 Jul 1993 DIRECTOR RESIGNED View document
15 Jul 1993 NEW DIRECTOR APPOINTED View document
15 Mar 1993 363X View document
15 Mar 1993 RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Oct 1992 EXEMPTION FROM APPOINTING AUDITORS 21/05/92 View document
19 Mar 1992 RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS View document
19 Mar 1992 363X View document
28 Jan 1992 288 View document
28 Jan 1992 DIRECTOR RESIGNED View document
23 Jan 1992 DIRECTOR RESIGNED View document
23 Jan 1992 288 View document
25 Nov 1991 363X View document
25 Nov 1991 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Oct 1991 S386 DISP APP AUDS 18/09/91 View document
23 Sep 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS View document
23 Sep 1991 363X View document
28 May 1991 DIRECTOR RESIGNED View document
8 Apr 1991 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
8 Mar 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
3 Jan 1991 NEW DIRECTOR APPOINTED View document
23 Mar 1990 ADOPT MEM AND ARTS 12/03/90 View document
16 Mar 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: · ANGUS HOUSE · WESTGATE ROAD · NEWCASTLE UPON TYNE · NE99 1TG View document
15 Feb 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Feb 1990 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS View document
16 Aug 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: · DAVY BANK · WALLSEND · TYNE AND WEAR · NE28 6UZ View document
16 Aug 1989 SECRETARY RESIGNED View document
16 Aug 1989 NEW SECRETARY APPOINTED View document
25 Nov 1988 NEW SECRETARY APPOINTED View document
25 Nov 1988 NEW DIRECTOR APPOINTED View document
25 Nov 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 1988 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Jan 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: · WHITE ST · WALKER · NEWCASTLE-UPON-TYNE · NE6 3QH View document
15 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Jan 1988 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS View document
7 Oct 1987 SECRETARY'S PARTICULARS CHANGED View document
22 Jul 1987 NEW DIRECTOR APPOINTED View document
22 Jul 1987 DIRECTOR RESIGNED View document
22 Jul 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Dec 1986 FULL ACCOUNTS MADE UP TO 29/12/85 View document
8 Dec 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS View document
5 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document