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G BOOTH & SON LIMITED

Company number 04915776

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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)
01 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)
01 Aug 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	View PDF Liquidators' statement of receipts and payments to 21 July 2011 - link opens in a new window - 17 pages (17 pages)
01 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 - 17 pages (17 pages)
31 May 2011	4.68	Liquidators' statement of receipts and payments to 11 April 2011	View PDF Liquidators' statement of receipts and payments to 11 April 2011 - link opens in a new window - 19 pages (19 pages)
19 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-12 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AD01	Registered office address changed from Ingle Nook, 39 Brierley Road Shafton Barnsley South Yorkshire S72 8QW on 31 March 2010	View PDF Registered office address changed from Ingle Nook, 39 Brierley Road Shafton Barnsley South Yorkshire S72 8QW on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	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 - 8 pages (8 pages)
16 Nov 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	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 - 7 pages (7 pages)
18 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 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 - 7 pages (7 pages)
19 Oct 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Dec 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	View PDF Accounting reference date extended from 30/09/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
22 Sep 2005	363s	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

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