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BOOTHAM PROPERTIES LIMITED

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

Company details

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG

BOOTHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00722449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.27
dissolution date: 2009.08.14
last member list: 2006.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.18
documents available: 1

Mortgages:

CHARLES DAVID ANDERSON JONES
MORTGAGE - Outstanding on 1996.11.22

List of company documents:

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Find out more information about BOOTHAM PROPERTIES LIMITED. Our website makes it possible to view other available documents related to BOOTHAM PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009
Form type: 4.68
Date: 2009.05.14
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2009.03.24
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.02.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.05.15
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.05.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 9 LAMEL STREET, YORK, YO10 3LL
Form type: 287
Date: 2008.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
Child documents:
Document type: ANNOTATION
Date: 2007.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 41 FRONT STREET, ACOMB, YORK, YORKSHIRE YO23 3BR
Form type: 287
Date: 2001.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/97
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/96 FROM:, REGENT HOUSE, LYSANDER CLOSE, CLIFTON, YORK YO3 8XB
Form type: 287
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 02/09/93
Form type: SRES01
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
Form type: 225(1)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10

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Company directors and board members:

MARTIN THOMAS EDGAR (dissolve)
Director, JOINER, 2000.05.26 - 2009.08.14
21 CYCLE STREET HULL ROAD , YORK
YO10 3LJ
ANDREW RICHARD LONSBOROUGH (dissolve)
Director, BUILDER, 2000.05.26 - 2009.08.14
13 MALHAM GROVE BURNHOLME , YORK
YO31 0QG, NORTH YORKSHIRE
IAN PETER BROADLEY (dissolve)
Secretary, 2007.01.22 - 2007.02.23
20 PARK ROAD SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE
SARA ELLIS (dissolve)
Secretary, 2007.02.23 - 2008.02.05
SOUTHLANDS SKATES LANE SUTTON ON THE FOREST , YORK
YO61 1HB, NORTH YORKSHIRE
HERBERT DAVID CARR STEWARD (dissolve)
Secretary, 1990.12.31 - 2007.01.22
THE OLD VICARAGE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE
DAVID JAMES IVO COULSON (dissolve)
Director, STOCKBROKER, 1992.12.02 - 1995.09.27
9 MARLBOROUGH CRESCENT BEDFORD PARK CHISWICK , LONDON
W4 1HE
CHARLES DAVID ANDERSON JONES (dissolve)
Director, CIVIL ENGINEER, 1990.12.31 - 2000.05.26
THE OLD VICARAGE BILTON IN AINSTY , YORK
YO26 7NN, NORTH YORKSHIRE
HERBERT DAVID CARR STEWARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1999.03.26
THE OLD VICARAGE MAIN STREET, ASKHAM RICHARD , YORK
YO23 3PT, NORTH YORKSHIRE

Companies near to BOOTHAM PROPERTIES ltd.

Information about the Private Limited Company BOOTHAM PROPERTIES 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: 2016.05.30. Reload the data