REG BOOTH STRUCTURAL ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2316 November 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 13/05/1313 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1313 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/07/1216 July 2012 | DECLARATION OF SOLVENCY |
| 16/07/1216 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1216 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/127 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 17/05/1117 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 12/04/1012 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 11/04/1011 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 01/10/2009 |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTON HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 27/03/9727 March 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | S386 DISP APP AUDS 18/09/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | ADOPT MEM AND ARTS 12/03/90 |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: ANGUS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1TG |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ |
| 16/08/8916 August 1989 | SECRETARY RESIGNED |
| 16/08/8916 August 1989 | NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/883 November 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: WHITE ST WALKER NEWCASTLE-UPON-TYNE NE6 3QH |
| 15/01/8815 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 08/12/868 December 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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