Henry Boot Whittington Ltd was setup in 1982, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. The companies director is listed as Deards, Russell Alan in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEARDS, Russell Alan | 01 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 November 2017 | |
| DS01 - Striking off application by a company | 07 November 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| MR04 - N/A | 03 March 2015 | |
| RESOLUTIONS - N/A | 29 October 2014 | |
| CC04 - Statement of companies objects | 29 October 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 05 June 2013 | |
| AP03 - Appointment of secretary | 03 June 2013 | |
| TM02 - Termination of appointment of secretary | 03 June 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AUD - Auditor's letter of resignation | 17 May 2010 | |
| AUD - Auditor's letter of resignation | 11 May 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH01 - Change of particulars for director | 16 October 2009 | |
| CH03 - Change of particulars for secretary | 16 October 2009 | |
| AD01 - Change of registered office address | 07 October 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 353 - Register of members | 07 June 2006 | |
| 287 - Change in situation or address of Registered Office | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 02 July 1996 | |
| 288 - N/A | 23 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| 288 - N/A | 08 May 1996 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 363s - Annual Return | 15 June 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 288 - N/A | 19 April 1993 | |
| 288 - N/A | 14 July 1992 | |
| 363s - Annual Return | 08 July 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| 288 - N/A | 13 December 1991 | |
| AA - Annual Accounts | 01 July 1991 | |
| 363b - Annual Return | 01 July 1991 | |
| 288 - N/A | 05 July 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| 288 - N/A | 12 June 1990 | |
| AA - Annual Accounts | 04 July 1989 | |
| 363 - Annual Return | 04 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 1988 | |
| 363 - Annual Return | 04 July 1988 | |
| AA - Annual Accounts | 04 July 1988 | |
| 288 - N/A | 03 August 1987 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| 395 - Particulars of a mortgage or charge | 15 August 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 10 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 May 2009 | Fully Satisfied |
N/A |
| Supplemental charge | 25 July 1986 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 February 1986 | Fully Satisfied |
N/A |
