BOOT PRODUCTIONS LIMITED

Seventh Floor Seventh Floor, London, WC1V 6XX
StatusDISSOLVED
Company No.05177746
CategoryPrivate Limited Company
Incorporated13 Jul 2004
Age19 years, 11 months, 3 days
JurisdictionEngland Wales
Dissolution08 Feb 2011
Years13 years, 4 months, 8 days

SUMMARY

BOOT PRODUCTIONS LIMITED is an dissolved private limited company with number 05177746. It was incorporated 19 years, 11 months, 3 days ago, on 13 July 2004 and it was dissolved 13 years, 4 months, 8 days ago, on 08 February 2011. The company address is Seventh Floor Seventh Floor, London, WC1V 6XX.



Company Fillings

Gazette dissolved voluntary

Date: 08 Feb 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 26 Oct 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 14 Oct 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 23 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2010

Action Date: 13 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-13

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Change corporate secretary company with change date

Date: 21 Jul 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Olswang Cosec Limited

Change date: 2009-10-01

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Accounts with accounts type full

Date: 02 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 03 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/09; full list of members

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Accounts with accounts type full

Date: 19 Feb 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 08 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/08; full list of members

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Accounts with accounts type full

Date: 26 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 02 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/07; full list of members

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Accounts with accounts type full

Date: 20 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 17 Nov 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Nov 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/06; full list of members

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Legacy

Date: 21 Jul 2005

Category: Annual-return

Type: 363a

Description: Return made up to 13/07/05; full list of members

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Legacy

Date: 05 May 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 24/03/05 to 31/12/05

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Resolution

Date: 18 Apr 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Apr 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Apr 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Sep 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Sep 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Sep 2004

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/07/05 to 24/03/05

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Certificate change of name company

Date: 25 Aug 2004

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed newincco 375 LIMITED\certificate issued on 25/08/04

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Incorporation company

Date: 13 Jul 2004

Category: Incorporation

Type: NEWINC

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