BOOTH ENGINEERING LIMITED

Company number 01358091

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
23 Jan 2019	CH01	Director's details changed for Mr Russell David Haworth on 10 January 2019	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Wayne Pearson as a director on 3 November 2018	(1 page)
16 Nov 2018	AP01	Appointment of Mr Russell David Haworth as a director on 3 November 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
24 Aug 2018	CH01	Director's details changed for Mr Simon Philip Comer on 9 August 2018	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Christopher John Kelly as a secretary on 1 July 2018	(1 page)
09 Jul 2018	AP03	Appointment of Mr Simon Philip Comer as a secretary on 2 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Christopher John Kelly as a director on 29 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Simon Philip Comer as a director on 2 July 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Philip Brierley as a director on 31 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Mr Wayne Pearson as a director on 19 March 2018	(2 pages)
08 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
07 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
05 Aug 2016	AD01	Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016	(1 page)
13 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
19 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 50,000	(4 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
10 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 50,000	(4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)