- Company Overview for BOOKER MANAGEMENT SERVICES LIMITED (03983423)
- Filing history for BOOKER MANAGEMENT SERVICES LIMITED (03983423)
- People for BOOKER MANAGEMENT SERVICES LIMITED (03983423)
- Charges for BOOKER MANAGEMENT SERVICES LIMITED (03983423)
- More for BOOKER MANAGEMENT SERVICES LIMITED (03983423)
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) |
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18 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Feb 2013 | DS01 | Application to strike the company off the register | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
13 Jul 2012 | AD01 | Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA on 13 July 2012 | |
13 Jun 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 March 2012 | |
30 May 2012 | AR01 |
Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
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08 Dec 2011 | CH03 | Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 | |
08 Dec 2011 | CH01 | Director's details changed for Mr Neil David Rimmer on 1 December 2011 | |
08 Dec 2011 | CH03 | Secretary's details changed for Mr Neil David Rimmer on 1 December 2011 | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
02 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
09 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
08 Jun 2010 | CH01 | Director's details changed for Hock Lai Chan on 26 May 2010 | |
29 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
01 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
14 Nov 2008 | 363a | Return made up to 26/05/08; full list of members | |
03 Oct 2008 | 288c | Director's Change of Particulars / hock chan / 05/09/2008 / HouseName/Number was: 11, now: cooil cam; Street was: glen darragh gardens glen darragh road, now: st marks road; Post Town was: glen vine, now: ballasalla; Region was: , now: isle of man; Post Code was: IM4 4DD, now: IM9 3AG; Country was: isle of man, now: | |
09 Sep 2008 | 288c | Director's Change of Particulars / hock chan / 21/08/2008 / HouseName/Number was: eversfield, now: 11; Street was: bay view, now: glen darragh gardens; Area was: ramsey, now: glen darragh road; Post Town was: isle of man, now: glen vine; Region was: , now: isle of man; Post Code was: IM8 3EQ, now: IM4 4DD | |
06 Aug 2008 | 288a | Secretary appointed neil david rimmer | |
06 Aug 2008 | 288b | Appointment Terminated Secretary sally jones | |
29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
24 Apr 2008 | 288a | Director appointed hock lai chan | |
08 Mar 2008 | 288b | Appointment Terminated Director alan campbell |