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Boot Utilities Limited

Documents

Total Documents65
Total Pages272

Filing History

2 March 2022Final Gazette dissolved following liquidation
2 December 2021Return of final meeting in a creditors' voluntary winding up
10 December 2020Liquidators' statement of receipts and payments to 21 November 2020
12 August 2020Liquidators' statement of receipts and payments to 21 November 2018
12 August 2020Liquidators' statement of receipts and payments to 21 November 2019
6 December 2017Statement of affairs
6 December 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-22
6 December 2017Appointment of a voluntary liquidator
10 November 2017Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 10 November 2017
10 November 2017Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 10 November 2017
31 October 2017First Gazette notice for compulsory strike-off
31 October 2017First Gazette notice for compulsory strike-off
9 March 2017Secretary's details changed for Mr Darren Leslie Harris on 9 March 2017
9 March 2017Director's details changed for Mr Darren Leslie Harris on 9 March 2017
9 March 2017Director's details changed for Mr Darren Leslie Harris on 9 March 2017
9 March 2017Secretary's details changed for Mr Darren Leslie Harris on 9 March 2017
9 December 2016Confirmation statement made on 3 November 2016 with updates
9 December 2016Confirmation statement made on 3 November 2016 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
5 May 2016Director's details changed for Mr Darren Leslie Harris on 19 April 2016
5 May 2016Secretary's details changed for Mr Darren Leslie Harris on 19 April 2016
5 May 2016Secretary's details changed for Mr Darren Leslie Harris on 19 April 2016
5 May 2016Director's details changed for Mr Darren Leslie Harris on 19 April 2016
2 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
2 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
8 June 2015Total exemption small company accounts made up to 30 November 2014
8 June 2015Total exemption small company accounts made up to 30 November 2014
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10

Statement of capital on 2014-11-13
  • GBP 10
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10

Statement of capital on 2014-11-13
  • GBP 10
13 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 10

Statement of capital on 2014-11-13
  • GBP 10
1 April 2014Accounts for a dormant company made up to 30 November 2013
1 April 2014Accounts for a dormant company made up to 30 November 2013
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
7 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 10
22 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 10
22 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 10
22 October 2013Statement of capital following an allotment of shares on 9 October 2013
  • GBP 10
15 October 2013Termination of appointment of Craig Green as a director
15 October 2013Termination of appointment of Craig Green as a director
16 April 2013Accounts for a dormant company made up to 30 November 2012
16 April 2013Accounts for a dormant company made up to 30 November 2012
21 January 2013Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom on 21 January 2013
21 January 2013Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom on 21 January 2013
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
5 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
24 January 2012Secretary's details changed for Mr Darren Leslie Harris on 13 January 2012
24 January 2012Director's details changed for Mr Darren Leslie Harris on 13 January 2012
24 January 2012Director's details changed for Mr Darren Leslie Harris on 13 January 2012
24 January 2012Secretary's details changed for Mr Darren Leslie Harris on 13 January 2012
13 January 2012Appointment of Mr Craig Green as a director
13 January 2012Appointment of Mr Craig Green as a director
23 December 2011Appointment of Mr Craig Green as a director
23 December 2011Appointment of Mr Craig Green as a director
22 December 2011Appointment of Mr Darren Leslie Harris as a secretary
22 December 2011Appointment of Mr Darren Leslie Harris as a director
22 December 2011Appointment of Mr Darren Leslie Harris as a secretary
22 December 2011Appointment of Mr Darren Leslie Harris as a director
4 November 2011Termination of appointment of Graham Cowan as a director
4 November 2011Termination of appointment of Graham Cowan as a director
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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