SUB-ZERO BOOTS LIMITED

Company number 04784791

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 22 February 2016	(12 pages)
13 Mar 2015	AD01	Registered office address changed from C/O Mfr 100 Rydal Avenue Loughborough Leicestershire LE11 3RX England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 13 March 2015	(2 pages)
06 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
06 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-23	(1 page)
08 Apr 2014	AD01	Registered office address changed from 61 Brick Kiln Lane Shepshed Loughborough Leicestershire LE12 9EJ England on 8 April 2014	(1 page)
21 Nov 2013	TM01	Termination of appointment of Robert Mcconnell as a director	(1 page)
21 Nov 2013	TM02	Termination of appointment of Robert Mcconnell as a secretary	(1 page)
28 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 4	(5 pages)
28 Jun 2013	CH01	Director's details changed for Robert Kenneth Mcconnell on 28 June 2013	(2 pages)
27 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
03 Jan 2013	AD01	Registered office address changed from 5 Bakewell Road Loughborough Leicestershire LE11 5QY United Kingdom on 3 January 2013	(1 page)
06 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
07 Jun 2011	CH03	Secretary's details changed for Robert Kenneth Mcconnell on 2 June 2011	(1 page)
07 Jun 2011	CH01	Director's details changed for Michael Fox Russell on 2 June 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Robert Kenneth Mcconnell on 2 June 2011	(2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
07 Apr 2011	AD01	Registered office address changed from 61 Brick Kiln Lane Shepshed Loughborough Leicestershire LE12 9EJ United Kingdom on 7 April 2011	(1 page)
19 Aug 2010	AD01	Registered office address changed from Po Box 6603 Loughborough Leics LE11 3UX on 19 August 2010	(1 page)
04 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Robert Kenneth Mcconnell on 2 June 2010	(2 pages)