About

Registered Number: 00026373
Date of Incorporation: 16/04/1888 (137 years ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (8 years and 2 months ago)
Registered Address: 1 Thane Road West, Nottingham, NG2 3AA

 

Established in 1888, Boots Development Properties Ltd are based in the United Kingdom, it's status is listed as "Dissolved". The company has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMPSON, Andrew Richard 02 October 2015 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 22 November 2016
DS01 - Striking off application by a company 15 November 2016
TM01 - Termination of appointment of director 30 June 2016
AP01 - Appointment of director 30 June 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 06 June 2016
AP03 - Appointment of secretary 06 October 2015
AP01 - Appointment of director 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
TM02 - Termination of appointment of secretary 05 October 2015
AR01 - Annual Return 26 August 2015
AA01 - Change of accounting reference date 10 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 13 December 2011
TM01 - Termination of appointment of director 04 October 2011
AP01 - Appointment of director 04 October 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 06 September 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 09 March 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
363a - Annual Return 06 September 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 01 September 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
AA - Annual Accounts 01 December 2004
363a - Annual Return 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 10 August 2004
AA - Annual Accounts 27 January 2004
363a - Annual Return 23 August 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
AA - Annual Accounts 27 January 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
363a - Annual Return 03 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
288c - Notice of change of directors or secretaries or in their particulars 19 February 2002
AA - Annual Accounts 26 January 2002
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
363a - Annual Return 11 September 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
AA - Annual Accounts 25 October 2000
363a - Annual Return 15 August 2000
288c - Notice of change of directors or secretaries or in their particulars 15 August 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
AA - Annual Accounts 31 August 1999
363a - Annual Return 23 August 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
363a - Annual Return 18 August 1998
AA - Annual Accounts 11 August 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 15 August 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
AUD - Auditor's letter of resignation 14 January 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 16 August 1996
288 - N/A 12 August 1996
288 - N/A 20 December 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 18 August 1995
288 - N/A 23 June 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 02 September 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 21 August 1993
288 - N/A 22 September 1992
AA - Annual Accounts 09 September 1992
363s - Annual Return 07 September 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
RESOLUTIONS - N/A 31 March 1992
AA - Annual Accounts 05 September 1991
363b - Annual Return 05 September 1991
363(287) - N/A 05 September 1991
288 - N/A 30 April 1991
288 - N/A 23 November 1990
288 - N/A 19 October 1990
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
288 - N/A 03 May 1990
288 - N/A 11 October 1989
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
RESOLUTIONS - N/A 03 February 1989
MEM/ARTS - N/A 27 January 1989
288 - N/A 24 January 1989
288 - N/A 24 January 1989
288 - N/A 24 January 1989
288 - N/A 20 January 1989
CERTNM - Change of name certificate 18 January 1989
AA - Annual Accounts 21 September 1988
363 - Annual Return 21 September 1988
288 - N/A 05 February 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 24 October 1986
363 - Annual Return 18 August 1986

Mortgages & Charges

Description Date Status Charge by
Desposition 06 March 1956 Fully Satisfied

N/A

Disposition 06 March 1956 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.