BOOTH MECHANICAL SERVICES LIMITED

Company number 02437249

Date	Type	Description	View / Download
16 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
16 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
06 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
13 Jan 2017	AP01	Appointment of Mr Martin John Joyce as a director on 13 October 2016	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Dave Ingram as a director on 13 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Ian Blundell as a director on 13 January 2017	(1 page)
31 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(3 pages)
10 Aug 2016	AD01	Registered office address changed from Garden Works, Charleywood Road Knowsley Liverpool L33 7SG to 52 Regent Street Eccles Manchester M30 0BP on 10 August 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Timothy Charles Doyle as a director on 1 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Shaun Michael David Maclean as a director on 1 July 2016	(1 page)
10 Aug 2016	AP01	Appointment of Ms Colette Mckune as a director on 1 July 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Michael George Parkin as a director on 1 July 2016	(2 pages)
10 Aug 2016	AP03	Appointment of Mr Michael George Parkin as a secretary on 1 July 2016	(2 pages)
10 Aug 2016	TM02	Termination of appointment of Alan Michael Byrne as a secretary on 1 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Martin David Holmes as a director on 1 July 2016	(1 page)
27 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000	(8 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
19 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,000	(8 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
06 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000	(8 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(10 pages)
29 May 2013	AP03	Appointment of Mr Alan Michael Byrne as a secretary	(2 pages)
29 May 2013	TM02	Termination of appointment of Nicola Isaac as a secretary	(1 page)
15 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(8 pages)
14 Jan 2013	AA	Full accounts made up to 30 April 2012	(16 pages)