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BOOTS SHARE PLAN TRUSTEE LIMITED

Company number 04116989

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 2
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of David Foster as a director
07 Dec 2010 TM01 Termination of appointment of Marco Pagni as a director
07 Dec 2010 TM02 Termination of appointment of David Foster as a secretary
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Sep 2010 CH01 Director's details changed for Mr Frank Standish on 27 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Martin Christopher Delve on 10 August 2010
09 Apr 2010 AD01 Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 9 April 2010
18 Mar 2010 AP03 Appointment of Frank Standish as a secretary
18 Mar 2010 AP01 Appointment of Frank Standish as a director
12 Mar 2010 AP01 Appointment of Martin Delve as a director
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for David Charles Geoffrey Foster on 14 December 2009
14 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
09 Jul 2009 288b Appointment Terminated Director david charlton
05 Mar 2009 363a Return made up to 18/11/08; full list of members