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PAUL BOORMAN & SONS LIMITED

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

Company details

A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

PAUL BOORMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01004832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.16
dissolution date: 2010.04.13
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 2466 - Manufacture of other chemical products

Previous names:

Company PAUL BOORMAN & SONS LIMITED was a Private Limited Company, registration number 01004832, established in United Kingdom on the 16. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. Previous names of this company were: PROTOKOTE LIMITED. The company used to be located at A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ. Business of the company PAUL BOORMAN & SONS LIMITED by SIC and NACE code were "7020 - Letting of own property", "2466 - Manufacture of other chemical products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.13. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.10.10. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.10
documents available: 1

List of company documents:

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Find out more information about PAUL BOORMAN & SONS LIMITED. Our website makes it possible to view other available documents related to PAUL BOORMAN & SONS 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: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2009
Form type: 4.68
Date: 2009.10.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2009
Form type: 4.68
Date: 2009.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2009.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2008
Form type: 4.68
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 31/10/07 FROM:, 4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX BN11 1RY
Form type: 287
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, 20 OLD MILL SQUARE, STORRINGTON, PULBOROUGH, WEST SUSSEX RH20 4NQ
Form type: 287
Date: 2007.04.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 10/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 10/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.21
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, UNIT 5,, WATER LANE TRADING ESTATE,, STORRINGTON,, SUSSEX
Form type: 287
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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COMPANY NAME CHANGED, PROTOKOTE LIMITED, CERTIFICATE ISSUED ON 18/06/97
Form type: CERTNM
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.30
£2.95
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AD 02/03/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.03.06
£2.95
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AD 16/02/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.03.06
£2.95
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VARYING SHARE RIGHTS AND NAMES 16/02/91
Form type: ERES12
Date: 1991.03.06
£2.95
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CONVE, 16/02/90
Form type: 122
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20

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Company directors and board members:

LESLIE BRIAN BOORMAN (dissolve)
Secretary, 1997.03.27 - 2010.04.13
18 DOWNLANDS , PULBOROUGH
RH20 2DQ, WEST SUSSEX
ANDREW PAUL BOORMAN (dissolve)
Director, STOREMAN, 1997.03.27 - 2010.04.13
9 THE MEWS , PULBOROUGH
RH20 2DG, WEST SUSSEX
LESLIE BRIAN BOORMAN (dissolve)
Director, 2004.01.01 - 2010.04.13
18 DOWNLANDS , PULBOROUGH
RH20 2DQ, WEST SUSSEX
IRENE MARGARET PURVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 2010.04.13
READERS BARN READERS LANE IDEN , RYE
TN31 7UU, EAST SUSSEX
PAUL ANTHONY BOORMAN (dissolve)
Secretary, 1991.10.10 - 1996.11.14
READERS BARN READERS LANE , IDEN
TN31 7UU, WEST SUSSEX
LEO JAMES SHEW (dissolve)
Secretary, 1996.12.20 - 1997.05.01
CHANCTONBURY NYETIMBER COPSE WEST CHILTINGTON , PULBOROUGH
RH20 2NE, WEST SUSSEX
PAUL ANTHONY BOORMAN (dissolve)
Director, CHEMIST, 1991.10.10 - 1996.11.14
READERS BARN READERS LANE , IDEN
TN31 7UU, WEST SUSSEX

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Information about the Private Limited Company PAUL BOORMAN & SONS 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: 2016.07.18. Reload the data