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BOON & POTTER LIMITED

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

Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NORTHANTS, NN5 5LF

BOON & POTTER LIMITED on the map

Company type: Private Limited Company
Company number: 00790900
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.06
dissolution date: 2013.12.23
last member list: 2012.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.10
documents available: 1

List of company documents:

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Find out more information about BOON & POTTER LIMITED. Our website makes it possible to view other available documents related to BOON & POTTER 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: 2013.12.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 3 BROUGHTON BUSINESS CENTRE, CAUSEWAY ROAD BROUGHTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 3AR, UNITED KINGDOM
Form type: AD01
Date: 2012.11.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.22
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.08
Form type: LATEST SOC
Document description: 08/06/12 STATEMENT OF CAPITAL;GBP 3200
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REGISTERED OFFICE CHANGED ON 08/06/2012 FROM, 35 HIGH STREET, MARCH, CAMBRIDGEHSIRE, PE15 9JN, UNITED KINGDOM
Form type: AD01
Date: 2012.06.08
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.31
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS TASKER / 01/10/2009
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARGARET TASKER / 01/10/2009
Form type: CH01
Date: 2010.05.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, 35 HIGH STREET, MARCH, CAMBRIDGESHIRE, PE15 9JN
Form type: 287
Date: 2008.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, SAFFERY CHAMPNESS, STUART ROAD, CITY ROAD, PETERBOROUGH PE1 1QF
Form type: 287
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 25/02/05
Form type: ELRES
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/02/05
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/97
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/96 FROM:, 35 HIGH STREET, MARCH, CAMBRIDGESHIRE, PE15 9JN
Form type: 287
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
Child documents:
Document type: ANNOTATION
Date: 1996.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.09
£2.95
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RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.13
£2.95
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RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/92
Form type: 363(287)
Date: 1992.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.11

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Company directors and board members:

RICHARD THOMAS TASKER (dissolve)
Secretary, 1991.04.03 - 2013.12.23
63 CAVALRY DRIVE , MARCH
PE15 9EQ, CAMBRIDGESHIRE
JUDITH MARGARET TASKER (dissolve)
Director, CO DIRECTOR, 1991.04.03 - 2013.12.23
63 CAVALRY DRIVE , MARCH
PE15 9EQ, CAMBRIDGESHIRE
RICHARD THOMAS TASKER (dissolve)
Director, TAILOR, 1991.04.03 - 2013.12.23
63 CAVALRY DRIVE , MARCH
PE15 9EQ, CAMBRIDGESHIRE

Companies near to BOON & POTTER ltd.

Information about the Private Limited Company BOON & POTTER 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: 2016.06.05. Reload the data