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BOOKER (YORKSHIRE) LIMITED

Company number 05619870

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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)
27 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2009	4.68	Liquidators' statement of receipts and payments to 23 November 2009	View PDF Liquidators' statement of receipts and payments to 23 November 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	4.68	Liquidators' statement of receipts and payments to 16 November 2009	View PDF Liquidators' statement of receipts and payments to 16 November 2009 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-11-17 - link opens in a new window - 1 page (1 page)
24 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from the old co-op 69 high street, dodworth barnsley south yorkshire S75 3RQ	View PDF Registered office changed on 14/11/2008 from the old co-op 69 high street, dodworth barnsley south yorkshire S75 3RQ - link opens in a new window - 1 page (1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
06 May 2008	288c	Director's Change of Particulars / peter booker / 30/04/2008 / HouseName/Number was: , now: the mount; Street was: keresforth hall, now: high hoyland lane; Area was: keresforth hall road kingstone, now: high hoyland; Region was: , now: south yorkshire; Post Code was: S70 6NJ, now: S75 4AY; Country was: , now: united kingdom	View PDF Director's Change of Particulars / peter booker / 30/04/2008 / HouseName/Number was: , now: the mount; Street was: keresforth hall, now: high hoyland lane; Area was: keresforth hall road kingstone, now: high hoyland; Region was: , now: south yorkshire; Post Code was: S70 6NJ, now: S75 4AY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Secretary's Change of Particulars / jane booker / 30/04/2008 / HouseName/Number was: , now: the mount; Street was: keresforth hall, now: high hoyland lane; Area was: keresforth hall road kingstone, now: high hoyland; Region was: , now: south yorkshire; Post Code was: S70 6NH, now: S75 4AY; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / jane booker / 30/04/2008 / HouseName/Number was: , now: the mount; Street was: keresforth hall, now: high hoyland lane; Area was: keresforth hall road kingstone, now: high hoyland; Region was: , now: south yorkshire; Post Code was: S70 6NH, now: S75 4AY; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
14 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
17 Nov 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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