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BOOTE PRODUCTIONS LTD

Company number 05988743

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 TM01 Termination of appointment of Robert Moreton as a director
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2010-01-02
  • GBP 2
02 Jan 2010 CH01 Director's details changed for Roz Moreton on 1 January 2010
01 Jan 2010 CH01 Director's details changed for Robert Moreton on 1 January 2010
01 Jan 2010 AD01 Registered office address changed from Unit a1-E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 1 January 2010
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2009 363a Return made up to 06/11/08; full list of members
11 Mar 2009 353 Location of register of members
11 Mar 2009 190 Location of debenture register
11 Mar 2009 287 Registered office changed on 11/03/2009 from unit A1E crabtree road thorpe industrial estate egham surrey TW20 8RN
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2008 287 Registered office changed on 03/09/2008 from unit A1E crabtree road thorpe industrial estate egham surrey TW20 8RN
18 Apr 2008 288b Appointment Terminated Secretary robert moreton
18 Apr 2008 287 Registered office changed on 18/04/2008 from 26 arlington way islington london EC1R 1UY
18 Apr 2008 288a Secretary appointed peter john bullen
12 Feb 2008 363s Return made up to 03/12/07; full list of members
12 Feb 2008 363(288) Secretary resigned;director's particulars changed;director resigned
30 Dec 2007 288a New secretary appointed;new director appointed
06 Nov 2006 NEWINC Incorporation