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GEORGE BOOTH & SONS (JOINERS) LIMITED

Learn more about GEORGE BOOTH & SONS (JOINERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUDE HILL WORKSHOP, PENISTONE ROAD NEW MILL, HOLMFIRTH, HD9 7DU

GEORGE BOOTH & SONS (JOINERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00973059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.23
dissolution date: 2015.10.17
last member list: 2009.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.08
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1976.12.23
YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1978.07.13
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.05.04
YORKSHIRE BANK PLC
CHARGE OVER A DEPOSIT - Outstanding on 2002.06.26
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.17
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014
Form type: 4.68
Date: 2014.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
Form type: 4.68
Date: 2013.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012
Form type: 4.68
Date: 2012.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011
Form type: 4.68
Date: 2011.07.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.07.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.06.21
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.09
Form type: LATEST SOC
Document description: 09/01/10 STATEMENT OF CAPITAL;GBP 126
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WASHINGTON / 06/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HORN / 06/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.06
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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£ IC 500/126, 20/04/00, £ SR [email protected]=374
Form type: 169
Date: 2000.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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APPOINTMENTS 20/04/00
Form type: WRES13
Date: 2000.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.22
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03

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Company directors and board members:

MICHAEL JOHN WASHINGTON (dissolve)
Secretary, QUANTITY SURVEYOR, 2000.04.20 - 2015.10.17
THE BEECHES 2 LEAK HALL ROAD, DENBY DALE , HUDDERSFIELD
HD8 8NJ, WEST YORKSHIRE
KENNETH HORN (dissolve)
Director, BUILDING CONTRACTOR, 1998.08.17 - 2015.10.17
2 DALE CROFT SKELMANTHORPE , HUDDERSFIELD
HD8 9BQ, WEST YORKSHIRE
MICHAEL JOHN WASHINGTON (dissolve)
Director, QUANTITY SURVEYOR, 1996.04.01 - 2015.10.17
THE BEECHES 2 LEAK HALL ROAD, DENBY DALE , HUDDERSFIELD
HD8 8NJ, WEST YORKSHIRE
ALFRED BRIAN HIRST (dissolve)
Secretary, COMPANY DIRECTOR, 1992.08.24 - 2000.04.20
17 HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7JY, WEST YORKSHIRE
KENNETH HORN (dissolve)
Secretary, BUILDING CONTRACTOR, 1998.08.17 - 2000.04.20
2 DALE CROFT SKELMANTHORPE , HUDDERSFIELD
HD8 9BQ, WEST YORKSHIRE
RAYMOND DANFORTH TINKER (dissolve)
Secretary, 1991.12.08 - 1992.08.24
SOUTH VIEW 274 CUMBERWORTH LANE DENBY DALE , HUDDERSFIELD
HD8 8QS, WEST YORKSHIRE
ALFRED BRIAN HIRST (dissolve)
Director, JOINER, 1991.12.08 - 2000.04.20
17 HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7JY, WEST YORKSHIRE
BARBARA HIRST (dissolve)
Director, 1992.08.24 - 2000.04.20
17 HOLMFIRTH ROAD NEW MILL , HUDDERSFIELD
HD7 7JY, WEST YORKSHIRE
RAYMOND DANFORTH TINKER (dissolve)
Director, JOYNER, 1991.12.08 - 1992.08.24
SOUTH VIEW 274 CUMBERWORTH LANE DENBY DALE , HUDDERSFIELD
HD8 8QS, WEST YORKSHIRE

Companies near to GEORGE BOOTH & SONS (JOINERS) ltd.

Information about the Private Limited Company GEORGE BOOTH & SONS (JOINERS) 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: 2016.07.09. Reload the data