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BOOTH & ROBINSON ENGINEERING CO.LIMITED

Company number 00522792

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
01 Dec 2011 SH20 Statement by Directors
01 Dec 2011 SH19 Statement of capital on 1 December 2011
  • GBP 1
01 Dec 2011 CAP-SS Solvency Statement dated 19/11/11
01 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Mr Garth Nigel John Banks on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Joan Patricia Banks on 1 January 2010
29 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 01/01/09; full list of members
02 Jan 2009 190 Location of debenture register
02 Jan 2009 353 Location of register of members
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Sep 2008 288b Appointment Terminated Director rosa banks
26 Sep 2008 288b Appointment Terminated Secretary rosa banks
15 Jan 2008 363a Return made up to 01/01/08; full list of members
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 01/01/07; full list of members
16 Oct 2006 AA Total exemption full accounts made up to 31 December 2005