| Name: |
F BOOKER BUILDERS & CONTRACTORS LIMITED
F BOOKER BUILDERS & CONTRACTORS LTD |
| Address: | 5-7 NORTHGATE, NORTHGATE, CLECKHEATON, WEST YORKSHIRE, ENGLAND, BD19 3HH |
| Incorporation Date: | 2004-08-19 |
| date | name | form type |
| 2017-03-25 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-06-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-09 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROMTHE OLD CO-OP69 HIGH STREET, DODWORTHBARNSLEYSOUTH YORKSHIRES75 3RQ | AD01 |
| 2016-01-04 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-09-09 | 19/08/15 FULL LIST | AR01 |
| 2015-01-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 19/08/14 FULL LIST | AR01 |
| 2013-08-21 | 19/08/13 FULL LIST | AR01 |
| 2013-06-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | DIRECTOR APPOINTED MRS WENDY JANE HOYLAND | AP01 |
| 2013-01-07 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOOKER | TM01 |
| 2012-09-05 | 19/08/12 FULL LIST | AR01 |
| 2012-02-10 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 19/08/11 FULL LIST | AR01 |
| 2011-01-12 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 19/08/10 FULL LIST | AR01 |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BOOKER / 19/08/2010 | CH01 |
| 2010-09-15 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET BOOKER / 19/08/2010 | CH03 |
| 2010-03-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-10 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-09-04 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-31 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-10 | NC INC ALREADY ADJUSTED25/07/05 | 123 |
| 2005-08-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-10-17 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | 225 |
| 2005-08-10 | £ NC 1000/200000025/0 | RES04 |
| 2005-08-11 | AD 25/07/05---------£ SI 399998@1=399998£ IC 2/400000 | 88(2)R |
| 2005-05-19 | AD 19/08/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-04-27 | COMPANY NAME CHANGEDBOOKER COMMERCIAL LIMITEDCERTIFICATE ISSUED ON 27/04/05 | CERTNM |
| 2005-08-22 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-09 | DIRECTOR RESIGNED | 288b |
| 2004-09-09 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-09 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-04 21:27:08