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BOOTH IMPERIAL LIMITED

Learn more about BOOTH IMPERIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3AT

BOOTH IMPERIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00671478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.30
dissolution date: 2012.05.22
last member list: 2007.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012
Form type: 4.68
Date: 2012.02.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
Form type: 4.68
Date: 2011.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
Form type: 4.68
Date: 2011.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
Form type: 4.68
Date: 2010.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2010
Form type: 4.68
Date: 2010.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2009.12.02
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.08.12
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR PA LANNAGHAN REPLACES M DUNHAM
Form type: LIQ MISC OC
Date: 2009.07.10
Order cannot be placed (digitalisation not planned)
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.07.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.10
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1BD
Form type: 287
Date: 2009.06.24
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.11.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2008
Form type: 2.24B
Date: 2008.11.24
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.11.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/11/2008
Form type: 2.24B
Date: 2008.06.13
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.07
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.01.16
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, LINK HOUSE, BOLTON ROAD, KEARSLEY, BOLTON, LANCASHIRE BL4 9BT
Form type: 287
Date: 2007.12.06
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.11.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, DURHAM AVENUE, LYTHAM ST ANNES, LANCASHIRE FY8 2EP
Form type: 287
Date: 2001.10.16
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NC INC ALREADY ADJUSTED, 19/11/98
Form type: WRES04
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/00
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.16
Child documents:
Document type: ANNOTATION
Date: 1998.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.19
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03

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Company directors and board members:

SIMON VINCENT BOND (dissolve)
Secretary, 1991.06.26 - 2012.05.22
SHARROW 159 LIGHTFOOT LANE HIGHER BARTLE , PRESTON
PR4 0LA, LANCASHIRE
SIMON VINCENT BOND (dissolve)
Director, FINANCE DIRECTOR, 1998.11.19 - 2012.05.22
SHARROW 159 LIGHTFOOT LANE HIGHER BARTLE , PRESTON
PR4 0LA, LANCASHIRE
IAN BULMAN (dissolve)
Director, SALES DIRECTOR, 2005.11.25 - 2012.05.22
15 ASPIN GARDENS , KNARESBOROUGH
HG5 8GW, NORTH YORKSHIRE
GRAHAME NICHOLAS ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.24 - 2012.05.22
HIGHBURY 26 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
MICHAEL JAMES HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2012.05.22
7 WESTWOOD MEWS LYTHAM , LYTHAM ST. ANNES
FY8 5QE, LANCASHIRE
JAMES ROBERTS (dissolve)
Director, 1991.06.26 - 2012.05.22
LINDEN HOUSE MEADOW LANE , HOUGHTON
PE28 2BP, CAMBRIDGESHIRE
JOHN CALVIN-THOMAS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1996.06.25 - 2004.12.21
139 HUDDERSFIELD ROAD DIGGLE , OLDHAM
OL3 5NU, LANCASHIRE
JOHN CHARLES DIXON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2000.01.31
SOMERBY 163 CHESTER ROAD GRAPPENHALL , WARRINGTON
WA4 2SB, CHESHIRE
EAN DOUGLAS LEWIN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.06.26 - 1995.10.31
1 THE PRYORS , CHESHIRE
CH3 8JP
RICHARD STEPHEN WINDSOR ROBERTS (dissolve)
Director, 2005.11.25 - 2007.10.26
2 INGLE LANE MENSTON , ILKLEY
LS29 6QR, WEST YORKSHIRE
JOE ROY (dissolve)
Director, MANAGING DIRECTOR, 2007.06.26 - 2007.08.31
1 PETERSAN COURT EUXTON LANE , CHORLEY
PR7 1PS, LANCASHIRE
DAVID TAYLOR (dissolve)
Director, ENGINEER, 1991.06.26 - 1994.05.03
WOOD CLOSE 28 STANKELT ROAD SILVERDALE , CARNFORTH
LA5 0TH, LANCASHIRE

Companies near to BOOTH IMPERIAL ltd.

Information about the Private Limited Company BOOTH IMPERIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data