BOOTES-JOHNS DESIGN LIMITED


Registered number: 03755520
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Name: BOOTES-JOHNS DESIGN LIMITED
BOOTES-JOHNS DESIGN LTD
Address: STONEMILL HOUSE, 82 LOWER END LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QQ
Incorporation Date: 1999-04-21

Company status: Dissolved


Company Documents

date name form type
2018-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-08-31 APPLICATION FOR STRIKING-OFF DS01
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-23 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES CS01
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-04-21 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES CS01
2017-01-11 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-22 21/04/16 FULL LIST AR01
2015-04-24 21/04/15 FULL LIST AR01
2015-08-18 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-02 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-23 21/04/14 FULL LIST AR01
2013-11-12 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-05 21/04/13 FULL LIST AR01
2012-11-06 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-24 21/04/12 FULL LIST AR01
2011-06-22 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN REED / 21/04/2011 CH01
2011-06-22 21/04/11 FULL LIST AR01
2011-06-22 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUDLEY JOHN BOOTES-JOHNS / 21/04/2011 CH01
2011-08-04 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-11 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-28 21/04/10 FULL LIST AR01
2010-01-13 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS 363a
2009-01-08 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS 363s
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-11 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS 363s
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-12 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS 363s
2006-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-19 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS 363s
2004-04-26 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS 363s
2004-02-06 REGISTERED OFFICE CHANGED ON 06/02/04 FROM:2 LANGDALE GATEWITNEYOXFORDSHIRE OX28 6RQ 287
2004-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-06-14 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS 363s
2002-04-26 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS 363s
2002-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-08-08 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS 363s
2000-08-10 S80A AUTH TO ALLOT SEC 16/06/00 ELRES
2000-06-27 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS 363s
1999-04-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-10 NEW DIRECTOR APPOINTED 288a
1999-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-05-26 REGISTERED OFFICE CHANGED ON 26/05/99 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BZ 287
1999-06-04 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-05-27 COMPANY NAME CHANGEDAIRVENUE LIMITEDCERTIFICATE ISSUED ON 28/05/99 CERTNM
1999-05-26 DIRECTOR RESIGNED 288b
1999-05-26 SECRETARY RESIGNED 288b

Last update: 2019-12-10 02:36:05