Sheffield
S11 9PD
Secretary Name | Mrs Eleanor Sian Siriol Christmas |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Director Name | Mr Douglas Greaves |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Registered Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2010 | Application to strike the company off the register (2 pages) |
22 September 2010 | Application to strike the company off the register (2 pages) |
1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 May 2010 | Company name changed henry boot m LIMITED\certificate issued on 26/05/10
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26 May 2010 | Change of name notice (2 pages) |
26 May 2010 | Company name changed henry boot m LIMITED\certificate issued on 26/05/10
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26 May 2010 | Change of name notice (2 pages) |
17 May 2010 | Auditor's resignation (3 pages) |
17 May 2010 | Auditor's resignation (3 pages) |
11 May 2010 | Auditor's resignation (2 pages) |
11 May 2010 | Auditor's resignation (2 pages) |
18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-18
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18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders Statement of capital on 2010-01-18
|
29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
28 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
22 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
22 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
3 December 2008 | Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Surname was: foster, now: christmas (1 page) |
3 December 2008 | Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page) |
28 February 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
28 February 2008 | Curr sho from 31/01/2009 to 31/12/2008 (1 page) |
15 January 2008 | Incorporation (19 pages) |