About

Registered Number: 02629724
Date of Incorporation: 16/07/1991 (33 years and 9 months ago)
Company Status: Liquidation
Registered Address: Heale House, Curry River, Langport, Somerset, TA10 0PN

 

Established in 1991, Bo Tree Ltd has its registered office in Langport, Somerset, it has a status of "Liquidation". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUA-IN, Suthat Pun 17 July 1991 05 April 1999 1
OMALLEY, Stephen Keppel, His Honour Judge 17 July 1991 25 December 1996 1
Secretary Name Appointed Resigned Total Appointments
OMALLEY, Elizabeth Catherine 21 July 2001 - 1
O'MALLEY, Helen Grace 17 July 1991 14 August 1999 1

Filing History

Document Type Date
COCOMP - Order to wind up 11 September 2013
AR01 - Annual Return 13 August 2012
LQ01 - Notice of appointment of receiver or manager 19 July 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 13 August 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 15 November 2006
287 - Change in situation or address of Registered Office 26 September 2006
AA - Annual Accounts 29 August 2006
CERTNM - Change of name certificate 24 August 2005
395 - Particulars of a mortgage or charge 20 August 2005
395 - Particulars of a mortgage or charge 20 August 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 22 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2002
395 - Particulars of a mortgage or charge 27 February 2002
AA - Annual Accounts 28 January 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 25 July 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 28 July 1996
AA - Annual Accounts 09 April 1996
363s - Annual Return 24 July 1995
288 - N/A 28 April 1995
288 - N/A 28 April 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 27 July 1994
AA - Annual Accounts 05 May 1994
287 - Change in situation or address of Registered Office 14 July 1993
363s - Annual Return 14 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1993
395 - Particulars of a mortgage or charge 23 June 1993
395 - Particulars of a mortgage or charge 23 June 1993
395 - Particulars of a mortgage or charge 09 June 1993
395 - Particulars of a mortgage or charge 09 June 1993
AA - Annual Accounts 18 August 1992
363s - Annual Return 18 August 1992
363s - Annual Return 18 August 1992
RESOLUTIONS - N/A 23 July 1992
287 - Change in situation or address of Registered Office 02 August 1991
288 - N/A 02 August 1991
288 - N/A 02 August 1991
288 - N/A 02 August 1991
NEWINC - New incorporation documents 16 July 1991
NEWINC - New incorporation documents 16 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 05 August 2005 Outstanding

N/A

Mortgage 05 August 2005 Outstanding

N/A

Legal charge 25 February 2002 Outstanding

N/A

Legal charge 03 June 1993 Fully Satisfied

N/A

Debenture 31 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.