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DAVID BOOLER & CO LIMITED

Company number 04997852

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2013 AD01 Registered office address changed from 9 Grove Court, Grove Park Enderby, Leicester Leicestershire LE19 1SA on 17 April 2013
17 Apr 2013 4.70 Declaration of solvency
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-04
27 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 400
27 Dec 2012 CH01 Director's details changed for Mr David John Ball on 27 December 2012
27 Dec 2012 CH03 Secretary's details changed for Mr David John Ball on 27 December 2012
26 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
17 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Andrew John Durrant White on 12 January 2010
12 Feb 2009 AA Total exemption full accounts made up to 31 October 2008
27 Jan 2009 363a Return made up to 17/12/08; full list of members
06 Nov 2008 288b Appointment Terminated Director vincent connolly
07 Mar 2008 AA Full accounts made up to 31 October 2007
07 Jan 2008 363a Return made up to 17/12/07; full list of members
02 Mar 2007 AA Full accounts made up to 31 October 2006
23 Feb 2007 287 Registered office changed on 23/02/07 from: halford house charles street leicester leicestershire LE1 1HL
12 Jan 2007 363a Return made up to 17/12/06; full list of members
21 Jul 2006 363a Return made up to 17/12/05; full list of members