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BOOT DESIGN LTD

Company number 04688052

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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)
23 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2011	4.68	Liquidators' statement of receipts and payments to 12 August 2011	View PDF Liquidators' statement of receipts and payments to 12 August 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 8 April 2011	View PDF Liquidators' statement of receipts and payments to 8 April 2011 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	4.68	Liquidators' statement of receipts and payments to 8 October 2010	View PDF Liquidators' statement of receipts and payments to 8 October 2010 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	4.68	Liquidators' statement of receipts and payments to 8 April 2010	View PDF Liquidators' statement of receipts and payments to 8 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	LIQ MISC OC	Court order insolvency:r a Segal Ceasing to Act	View PDF Court order insolvency:r a Segal Ceasing to Act - link opens in a new window - 16 pages (16 pages)
16 Nov 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
23 Apr 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09 - link opens in a new window - 1 page (1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 9 bickels yard 151-153 bermondsey street london SE1 3HA	View PDF Registered office changed on 24/03/2009 from 9 bickels yard 151-153 bermondsey street london SE1 3HA - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 May 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
12 Apr 2007	363a	Return made up to 06/03/07; full list of members	View PDF Return made up to 06/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
05 Apr 2006	363a	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
29 Mar 2005	363s	Return made up to 06/03/05; full list of members	View PDF Return made up to 06/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
22 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)

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