SAMUEL BOOTH & COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | APPLICATION FOR STRIKING-OFF |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NELDA CONNORS |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED JOHN PATRICK WILLIAMSON |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM VICTORIA ROAD LEEDS LS11 5UG |
| 11/04/1111 April 2011 | SECRETARY APPOINTED EILEEN TIERNEY |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STUART DAVIS |
| 28/01/1128 January 2011 | SECRETARY APPOINTED JOHN STUART DAVIS |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON BOLDISON |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED GARY EVAN UREN |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED KARL SCHMIDT |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED NELDA JANINE CONNORS |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON BOLDISON |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 26/10/0926 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | S366A DISP HOLDING AGM 20/09/05 |
| 24/03/0624 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/06/0416 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS; AMEND |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS; AMEND |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | COMPANY NAME CHANGED UNIPOWER LIMITED CERTIFICATE ISSUED ON 04/04/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 26/06/9726 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/06/97 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9615 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 13/11/9613 November 1996 | REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 13/11/9613 November 1996 | |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | COMPANY NAME CHANGED SLATERSHELFCO 325 LIMITED CERTIFICATE ISSUED ON 31/10/96 |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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