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BOTT DEALERS LIMITED

Company number 03109023

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
02 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-19
02 Oct 2014 CONNOT Change of name notice
01 Oct 2014 AC92 Restoration by order of the court
01 Oct 2014 CERTNM Company name changed casesale\certificate issued on 01/10/14
03 Jul 2001 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2001 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2001 652a Application for striking-off
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
22 Dec 1999 363s Return made up to 02/10/99; full list of members
26 Mar 1999 AA Accounts for a small company made up to 31 March 1998
06 Nov 1998 363s Return made up to 02/10/98; no change of members
28 Oct 1997 363s Return made up to 02/10/97; no change of members
03 Aug 1997 AA Accounts for a small company made up to 31 March 1997
28 Jan 1997 225 Accounting reference date extended from 30/04/96 to 31/03/97
28 Oct 1996 363s Return made up to 02/10/96; full list of members
17 Jun 1996 224 Accounting reference date notified as 30/04
15 Nov 1995 288 New secretary appointed;new director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 Director resigned
15 Nov 1995 288 Secretary resigned
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1995 123 £ nc 1000/150000 25/10/95