| Name: |
BOOM TREE LIMITED
BOOM TREE LTD |
| Address: | 10 CHERRY ROAD, CHESTER, CHESHIRE, CH3 5DX |
| Incorporation Date: | 2001-01-05 |
| date | name | form type |
| 2022-04-19 | FIRST GAZETTE | GAZ1 |
| 2022-07-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | CS01 |
| 2021-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | AA |
| 2020-02-07 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | CS01 |
| 2020-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | AA |
| 2019-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | AA |
| 2019-03-06 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | CS01 |
| 2018-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | AA |
| 2018-02-05 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | CS01 |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | CS01 |
| 2017-10-26 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-15 | 27/01/16 FULL LIST | AR01 |
| 2015-10-05 | 31/01/15 TOTAL EXEMPTION FULL | AA |
| 2015-02-01 | 27/01/15 FULL LIST | AR01 |
| 2014-10-20 | 31/01/14 TOTAL EXEMPTION FULL | AA |
| 2014-02-21 | 27/01/14 FULL LIST | AR01 |
| 2013-10-14 | 31/01/13 TOTAL EXEMPTION FULL | AA |
| 2013-02-21 | 27/01/13 FULL LIST | AR01 |
| 2012-02-22 | 27/01/12 FULL LIST | AR01 |
| 2012-04-02 | COMPANY NAME CHANGED SHOT MONSTER PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 02/04/12 | CERTNM |
| 2012-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM2 BLUEBELL CLOSEHUNTINGTONCHESTERCHESHIRECH3 6RR | AD01 |
| 2012-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROMC/O CHRISTINA BOT2 BLUEBELL CLOSECHESTERCHESHIRECH3 6RRUNITED KINGDOM | AD01 |
| 2012-10-24 | 31/01/12 TOTAL EXEMPTION FULL | AA |
| 2011-02-01 | 27/01/11 FULL LIST | AR01 |
| 2011-11-29 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2010-02-23 | 27/01/10 FULL LIST | AR01 |
| 2010-10-20 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FRANCINA SYLVIA BOT / 22/02/2010 | CH01 |
| 2009-02-04 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-14 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2008-01-14 | SECRETARY RESIGNED | 288b |
| 2008-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM10 CHERRY ROADBOUGHTONCHESTERCHESHIRECH3 5DX | 287 |
| 2008-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-02-07 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-23 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-07-09 | COMPANY NAME CHANGEDSALADIN CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 09/07/07 | CERTNM |
| 2007-07-16 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-07-11 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2006-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-16 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-08 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-05 | SECRETARY RESIGNED | 288b |
| 2004-05-27 | SECRETARY RESIGNED | 288b |
| 2004-05-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-05-27 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-22 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-01-31 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-24 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM:12 NICHOLAS STREETCHESTERCH1 2NX | 287 |
| 2002-03-08 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-01-12 | SECRETARY RESIGNED | 288b |
| 2001-01-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-14 | AD 05/01/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-05-14 | VARYING SHARE RIGHTS AND NAMES | RES12 |
Last update: 2022-08-08 11:58:32