Botex Design Holdings Ltd was established in 2010, it's status at Companies House is "Dissolved". This organisation has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Frank | 26 November 2010 | - | 1 |
| MCGOVERN, Susan Pauline | 26 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2019 | |
| CS01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| CS01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| PSC01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AAMD - Amended Accounts | 25 April 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AD01 - Change of registered office address | 06 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 24 June 2011 | |
| RESOLUTIONS - N/A | 08 February 2011 | |
| SH01 - Return of Allotment of shares | 08 February 2011 | |
| CERTNM - Change of name certificate | 22 December 2010 | |
| CONNOT - N/A | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 22 December 2010 | |
| AA01 - Change of accounting reference date | 16 December 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AD01 - Change of registered office address | 30 June 2010 | |
| NEWINC - New incorporation documents | 23 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 December 2012 | Outstanding |
N/A |
