SUB-ZERO BOOTS LIMITED

Company number 04784791 ·

Dissolved

39 filings

Date Filing
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 61 BRICK KILN LANE · SHEPSHED · LOUGHBOROUGH · LEICESTERSHIRE · LE12 9EJ · ENGLAND View document
21 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT MCCONNELL View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCONNELL View document
28 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 28/06/2013 View document
27 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 5 BAKEWELL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5QY UNITED KINGDOM View document
6 Jul 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 02/06/2011 View document
7 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX RUSSELL / 02/06/2011 View document
7 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 02/06/2011 View document
7 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Apr 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 61 BRICK KILN LANE SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9EJ UNITED KINGDOM View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM PO BOX 6603 LOUGHBOROUGH LEICS LE11 3UX View document
4 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH MCCONNELL / 02/06/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOX RUSSELL / 02/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Jul 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
20 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
7 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
10 Mar 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 61 BRICK KILN LANE, SHEPSHED LOUGHBOROUGH LEICS LE12 9EJ View document
10 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
19 Aug 2004 DIRECTOR RESIGNED View document
16 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
11 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
11 Jun 2003 SECRETARY RESIGNED View document
11 Jun 2003 DIRECTOR RESIGNED View document
11 Jun 2003 NEW DIRECTOR APPOINTED View document
2 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document