A E Booth Ltd was established in 2001, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the company. The organisation has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Andrew Edward | 30 April 2001 | - | 1 |
| BOOTH, Jacqueline Dawn | 01 May 2009 | - | 1 |
| ROSS, Andrew James Warwick | 30 April 2001 | 30 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Jacqueline Dawn | 15 December 2006 | - | 1 |
| BURLING, Penelope Margaret | 30 April 2001 | 15 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 29 September 2020 | |
| LIQ03 - N/A | 07 July 2020 | |
| LIQ03 - N/A | 26 June 2019 | |
| LIQ03 - N/A | 13 July 2018 | |
| LIQ03 - N/A | 05 July 2017 | |
| F10.2 - N/A | 23 June 2016 | |
| AD01 - Change of registered office address | 13 May 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| 4.20 - N/A | 11 May 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 23 May 2014 | |
| SH06 - Notice of cancellation of shares | 12 May 2014 | |
| SH03 - Return of purchase of own shares | 12 May 2014 | |
| MR01 - N/A | 28 April 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 August 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AP01 - Appointment of director | 20 October 2010 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 04 May 2010 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2009 | |
| 287 - Change in situation or address of Registered Office | 08 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363s - Annual Return | 29 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
| 287 - Change in situation or address of Registered Office | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 395 - Particulars of a mortgage or charge | 15 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| 123 - Notice of increase in nominal capital | 26 July 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 287 - Change in situation or address of Registered Office | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| NEWINC - New incorporation documents | 30 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2014 | Outstanding |
N/A |
| Rent deposit deed | 12 August 2011 | Outstanding |
N/A |
| Deed of deposit | 17 June 2009 | Outstanding |
N/A |
| Debenture | 08 November 2002 | Outstanding |
N/A |
