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N.BOOTH & SONS LIMITED

Company number 00400508

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 2 December 2010	View PDF Liquidators' statement of receipts and payments to 2 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	4.68	Liquidators' statement of receipts and payments to 2 June 2010	View PDF Liquidators' statement of receipts and payments to 2 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 2 December 2009	View PDF Liquidators' statement of receipts and payments to 2 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 44 old hall street liverpool L3 9EB	View PDF Registered office changed on 20/03/2009 from 44 old hall street liverpool L3 9EB - link opens in a new window - 1 page (1 page)
21 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03 - link opens in a new window - 1 page (1 page)
12 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-03 - link opens in a new window - 1 page (1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from nelson house block a bridge industrial estate speke hall road liverpool L24 9HB	View PDF Registered office changed on 08/12/2008 from nelson house block a bridge industrial estate speke hall road liverpool L24 9HB - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	288c	Director and Secretary's Change of Particulars / andrew booth / 31/07/2007 / HouseName/Number was: , now: 48; Street was: 14 wrigleys close, now: green lane; Post Code was: L37 7DT, now: L37 7BH	View PDF Director and Secretary's Change of Particulars / andrew booth / 31/07/2007 / HouseName/Number was: , now: 48; Street was: 14 wrigleys close, now: green lane; Post Code was: L37 7DT, now: L37 7BH - link opens in a new window - 1 page (1 page)
13 Apr 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members	View PDF Return made up to 31/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 2005	363(287)	Registered office changed on 17/01/05
17 Jan 2005	363(353)	Location of register of members address changed
17 Jan 2005	363(190)	Location of debenture register address changed

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