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BOOTROOM NEW MEDIA LTD

Company number 05054076

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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)
31 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jan 2010 600 Appointment of a voluntary liquidator
25 Jan 2010 4.20 Statement of affairs with form 4.19
25 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-15
12 Jan 2010 AD01 Registered office address changed from The Elms, Doncaster Road Rotherham South Yorkshire S65 1DZ on 12 January 2010
29 Sep 2009 AA Total exemption small company accounts made up to 29 February 2008
16 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2009 363a Return made up to 24/02/09; full list of members
16 Apr 2009 288c Director and Secretary's Change of Particulars / peter saul / 11/03/2009 / HouseName/Number was: , now: the whitehouse; Street was: 1 deep carrs lane, now: 1 deepcarrs lane; Area was: lindrick golf course, lindrick common, now: lindrick golf course
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2008 363a Return made up to 24/02/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
10 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Jun 2007 363a Return made up to 24/02/07; full list of members
08 Mar 2006 363a Return made up to 24/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
15 Jun 2005 88(2)R Ad 24/02/04--------- £ si 1@1=1
19 May 2005 363s Return made up to 24/02/05; full list of members
31 Mar 2004 395 Particulars of mortgage/charge
24 Feb 2004 288b Secretary resigned
24 Feb 2004 NEWINC Incorporation