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BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED - 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom
Company Information
- Company registration number
- 04404156
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Thane Road West
- Nottingham
- NG2 3AA 1, Thane Road West, Nottingham, NG2 3AA UK
Management
- Managing Directors
- DAVID CHARLES GEOFFREY FOSTER
- MARK FRANCIS MULLER
- DAVID CHARLES GEOFFREY FOSTER
- Company secretaries
- DAVID CHARLES GEOFFREY FOSTER
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-26
- Dissolved on
- 2013-01-08
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOOTS SC (FOUR) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2012-03-26
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BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED Company Description
- BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04404156. Its current trading status is "closed". It was registered 2002-03-26. It was previously called BOOTS SC (FOUR) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at 1 .
Get BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boots Holdings (International Retail) Limited - 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ2(A)
keyboard_arrow_right 2012
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REDUCE ISSUED CAPITAL 23/01/2012 (2012-02-02) - RES06
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SOLVENCY STATEMENT DATED 23/01/12 (2012-02-02) - CAP-SS
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STATEMENT BY DIRECTORS (2012-02-02) - SH20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-25) - GAZ1(A)
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26/03/12 FULL LIST (2012-03-29) - AR01
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APPLICATION FOR STRIKING-OFF (2012-09-17) - DS01
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02/02/12 STATEMENT OF CAPITAL GBP 1 (2012-02-02) - SH19
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES (2011-10-04) - TM01
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER (2011-10-04) - AP01
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26/03/11 FULL LIST (2011-04-18) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-02) - AA
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26/03/10 FULL LIST (2010-04-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED (2010-03-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD (2010-03-05) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-14) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-05) - AA
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY NOMINEES LIMITED / 09/11/2007 (2008-04-14) - 288c
keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-12-10) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-27) - 288c
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DIRECTOR RESIGNED (2007-11-22) - 288b
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NEW DIRECTOR APPOINTED (2007-11-19) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-11-14) - 288c
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NEW SECRETARY APPOINTED (2007-05-16) - 288a
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
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SECRETARY RESIGNED (2007-05-16) - 288b
keyboard_arrow_right 2006
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS (2006-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-12) - AA
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DIRECTOR RESIGNED (2006-08-22) - 288b
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DIRECTOR RESIGNED (2006-08-17) - 288b
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NEW SECRETARY APPOINTED (2006-07-24) - 288a
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SECRETARY RESIGNED (2006-07-18) - 288b
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NEW DIRECTOR APPOINTED (2006-01-24) - 288a
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NEW SECRETARY APPOINTED (2006-01-24) - 288a
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COMPANY NAME CHANGED (2006-01-10) - CERTNM
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-18) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-24) - RES01
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NEW DIRECTOR APPOINTED (2005-01-29) - 288a
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DIRECTOR RESIGNED (2005-02-08) - 288b
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MEMORANDUM OF ASSOCIATION (2005-02-08) - MEM/ARTS
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS (2005-05-09) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-07-30) - RES10
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NC INC ALREADY ADJUSTED (2005-07-30) - 123
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NEW DIRECTOR APPOINTED (2005-08-01) - 288a
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S80A AUTH TO ALLOT SEC 19/07/05 (2005-08-12) - ELRES
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AD 17/08/05-17/08/05 (2005-08-30) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2005-10-25) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-12-08) - 288c
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£ NC 100/1000000000 (2005-07-30) - RES04
keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-01-05) - AA
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS (2004-05-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-23) - 288c
keyboard_arrow_right 2003
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2003-05-21) - 363a
keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-10-11) - CERTNM
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DIRECTOR RESIGNED (2002-07-04) - 288b
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SECRETARY RESIGNED (2002-07-04) - 288b
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NEW SECRETARY APPOINTED (2002-07-04) - 288a
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287
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NEW DIRECTOR APPOINTED (2002-07-04) - 288a
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NEW DIRECTOR APPOINTED (2002-06-17) - 288a
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DIRECTOR RESIGNED (2002-06-17) - 288b
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COMPANY NAME CHANGED (2002-06-12) - CERTNM
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INCORPORATION DOCUMENTS (2002-03-26) - NEWINC