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PUT THE BOOT IN LIMITED

Company number 04861551

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2010 CH01 Director's details changed for Mr Ian Michael Webster on 8 August 2010
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 100
11 Aug 2010 CH01 Director's details changed for Ian Michael Webster on 8 August 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Aug 2009 363a Return made up to 08/08/09; full list of members
01 Sep 2008 363a Return made up to 08/08/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/01/2008
20 Aug 2007 363a Return made up to 08/08/07; full list of members
20 Aug 2007 363a Return made up to 08/08/06; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Aug 2005 363s Return made up to 08/08/05; full list of members
29 Oct 2004 363s Return made up to 08/08/04; full list of members
11 Mar 2004 MA Memorandum and Articles of Association
24 Feb 2004 225 Accounting reference date extended from 31/08/04 to 30/09/04
16 Feb 2004 CERTNM Company name changed sole provider LIMITED\certificate issued on 16/02/04
16 Feb 2004 88(2)R Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100
17 Jan 2004 287 Registered office changed on 17/01/04 from: russell house, 140 high street edgware middlesex HA8 7LW
13 Nov 2003 288b Secretary resigned
13 Nov 2003 288b Director resigned
13 Nov 2003 288a New secretary appointed