A. BOOTH LTD

Company number 01306222

Date	Type	Description	View / Download
10 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
07 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Oct 2011	AD01	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL United Kingdom on 10 October 2011	(2 pages)
10 Oct 2011	4.20	Statement of affairs with form 4.19	(7 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-30	(1 page)
05 Aug 2011	TM01	Termination of appointment of Anthony Booth as a director	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 1,000	(5 pages)
18 Oct 2010	AD01	Registered office address changed from 16 Leadenhall Market London EC3V 1LR on 18 October 2010	(1 page)
03 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	CH01	Director's details changed for Mr Anthony Joseph Booth on 8 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Terence Albert Dawson on 8 October 2009	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
17 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
30 Oct 2007	363s	Return made up to 08/10/07; no change of members	(7 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
23 Oct 2006	363s	Return made up to 08/10/06; full list of members	(7 pages)
21 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
17 Nov 2005	363s	Return made up to 08/10/05; full list of members	(7 pages)

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