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BOOTHBOURNE LIMITED

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

Company details

43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

BOOTHBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01129598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.16
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

List of company documents:

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Find out more information about BOOTHBOURNE LIMITED. Our website makes it possible to view other available documents related to BOOTHBOURNE 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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DISSOLVED
Form type: LIQ
Date: 2006.10.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 2005.08.08
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2005.08.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 12/01/05 FROM:, 3RD FLOOR, AUDREY HOUSE, 16-20 ELY PLACE, LONDON EC1N 6SN
Form type: 287
Date: 2005.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.26
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.10.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.10
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.08
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.25
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/94 FROM:, 3RD FLOOR, AUDREY HOUSE, 16-20 ELY PLACE, LONDON EC1N 6SN
Form type: 287
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/07/93 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/92 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5AE
Form type: 287
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/89 FROM:, COLUMBIA HOUSE, 69 ALDWYCH, LONDON, WC2B 4JJ
Form type: 287
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/87 FROM:, 177 SOUTHWARK BRIDGE ROAD, LONDON SE1
Form type: 287
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.04.28

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Company directors and board members:

DONALD FARINO (dissolve)
Secretary, 1992.09.09
THE HAYDON KENN , EXETER
EX6 7XG, DEVON
ANTHONY FARINO (dissolve)
Director, SURVEYOR, 1992.09.09
SOUTHWOOD BURNHAM ROAD , LITTLE BOOKHAM
KT23 3BA, SURREY
DONALD FARINO (dissolve)
Director, SURVEYOR, 1992.09.09
THE HAYDON KENN , EXETER
EX6 7XG, DEVON

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Information about the Private Limited Company BOOTHBOURNE 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: 2016.07.25. Reload the data