About

Registered Number: 05583451
Date of Incorporation: 05/10/2005 (14 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/12/2016 (3 years and 3 months ago)
Registered Address: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY,

 

Boot Construction Ltd was founded on 05 October 2005 with its registered office in Bedworth. There are 5 directors listed for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Craig 01 April 2007 - 1
FELLOWS, Samuel 05 October 2005 05 January 2006 1
HARRIS, Leslie 01 March 2009 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Darren Leslie 24 October 2011 - 1
HARRIS, Debbie 05 January 2006 24 October 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 December 2016
4.68 - Liquidator's statement of receipts and payments 22 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 22 September 2016
4.68 - Liquidator's statement of receipts and payments 19 February 2016
4.68 - Liquidator's statement of receipts and payments 11 March 2015
RESOLUTIONS - N/A 16 January 2014
RESOLUTIONS - N/A 16 January 2014
4.20 - N/A 16 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2014
AD01 - Change of registered office address 17 December 2013
AR01 - Annual Return 07 October 2013
TM01 - Termination of appointment of director 18 September 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 14 December 2012
RP04 - N/A 12 November 2012
AR01 - Annual Return 11 October 2012
AP03 - Appointment of secretary 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
CH03 - Change of particulars for secretary 25 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 28 October 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 07 January 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 08 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
225 - Change of Accounting Reference Date 11 January 2007
363a - Annual Return 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
287 - Change in situation or address of Registered Office 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
NEWINC - New incorporation documents 05 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.