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BOTES BUILDING LIMITED

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

Company details

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

BOTES BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 01064528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.07
dissolution date: 2011.04.26
last member list: 2005.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.12.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.03.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.11.06
EPIC STRUCTURED FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.03.18
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH AND FULHAM
RENT DEPOSIT DEED - Outstanding on 2006.07.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010
Form type: 4.68
Date: 2011.01.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2010
Form type: 4.68
Date: 2010.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2009
Form type: 4.68
Date: 2009.07.07
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.06.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.12
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.12
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2007.10.26
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.23
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.09.14
£2.95
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2006.09.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.18
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.29
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, THAMES HOUSE, 18 PARK STREET, LONDON, SE1 9EL
Form type: 287
Date: 2006.07.04
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.26
£2.95
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COMPANY BUSINESS 09/03/06
Form type: RES13
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.06

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Company directors and board members:

GERALD ROBERT DREYER (dissolve)
Secretary, 2002.08.12 - 2011.04.26
25 CECIL ROAD WIMBLEDON , LONDON
SW19 1JR
IAN HUGH CHRISTOPHER BOTES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2011.04.26
WIGHILL OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
TERENCE MALCOLM MCALPIN (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.10 - 2011.04.26
49 QUEEN MARY AVENUE , MORDEN
SM4 4JS, SURREY
PETER LAWRENCE WHITEHEAD (dissolve)
Director, 1993.07.01 - 2011.04.26
22 HAVELOCK ROAD , DARTFORD
DA1 3HX, KENT
JOHANNE CLARE BARNETT (dissolve)
Secretary, 1999.04.09 - 2000.10.13
167 PERRY VALE , LONDON
SE23 2JD
CECIL LEE ROY BLACK (dissolve)
Secretary, 1991.08.10 - 1999.04.09
57 SAINT BARNABAS ROAD , MITCHAM
CR4 2DW, SURREY
IAN HUGH CHRISTOPHER BOTES (dissolve)
Secretary, 2000.10.13 - 2002.08.12
WIGHILL OLD MALDEN LANE , WORCESTER PARK
KT4 7PU, SURREY
DAVID CHARLES BLACKWELL (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.10 - 1993.12.01
16 GOODHART PLACE , LONDON
E14 8EG
SIMON ROBERT ANTHONY BOTES (dissolve)
Director, COMPANY DIRECTOR, 2006.01.01 - 2006.02.14
25 DINSDALE ROAD , LONDON
SE3 7RJ
ANTHONY CONNOR (dissolve)
Director, 2001.01.01 - 2006.06.22
OAKFIELD HOUSE , KIRDFORD
RH14 0NU, WEST SUSSEX
DAVID MORLEY RUTHERFORD (dissolve)
Director, 1994.07.01 - 2001.06.30
13 MANOR ROAD SOUTH HINCKLEY WOOD , ESHER
KT10 0PY, SURREY

Companies near to BOTES BUILDING ltd.

Information about the Private Limited Company BOTES BUILDING 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: 2016.07.22. Reload the data