T. Booth Engineering Ltd was founded on 27 November 1981, it's status at Companies House is "Active". The business has one director listed as Furno, Pauline at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FURNO, Pauline | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 15 March 2013 | |
AR01 - Annual Return | 08 March 2013 | |
CH01 - Change of particulars for director | 08 March 2013 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 26 August 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 08 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 04 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 05 April 2005 | |
363s - Annual Return | 22 February 2005 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 05 November 2003 | |
395 - Particulars of a mortgage or charge | 30 July 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 26 September 2002 | |
AA - Annual Accounts | 26 June 2002 | |
363s - Annual Return | 20 February 2002 | |
AA - Annual Accounts | 04 April 2001 | |
363s - Annual Return | 29 January 2001 | |
287 - Change in situation or address of Registered Office | 27 November 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 04 February 2000 | |
RESOLUTIONS - N/A | 28 May 1999 | |
RESOLUTIONS - N/A | 28 May 1999 | |
RESOLUTIONS - N/A | 28 May 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 16 February 1999 | |
RESOLUTIONS - N/A | 12 June 1998 | |
RESOLUTIONS - N/A | 12 June 1998 | |
RESOLUTIONS - N/A | 12 June 1998 | |
363s - Annual Return | 04 March 1998 | |
AA - Annual Accounts | 16 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1997 | |
395 - Particulars of a mortgage or charge | 06 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 02 February 1997 | |
395 - Particulars of a mortgage or charge | 18 October 1996 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 17 February 1995 | |
363s - Annual Return | 09 February 1995 | |
363s - Annual Return | 26 February 1994 | |
AA - Annual Accounts | 24 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1993 | |
AA - Annual Accounts | 20 May 1993 | |
363s - Annual Return | 24 February 1993 | |
AA - Annual Accounts | 26 April 1992 | |
AA - Annual Accounts | 25 April 1992 | |
288 - N/A | 24 February 1992 | |
288 - N/A | 24 February 1992 | |
363s - Annual Return | 24 February 1992 | |
363a - Annual Return | 23 April 1991 | |
287 - Change in situation or address of Registered Office | 22 January 1991 | |
AA - Annual Accounts | 25 June 1990 | |
363 - Annual Return | 23 March 1990 | |
363 - Annual Return | 14 February 1989 | |
288 - N/A | 10 May 1988 | |
288 - N/A | 10 May 1988 | |
AA - Annual Accounts | 05 May 1988 | |
287 - Change in situation or address of Registered Office | 14 April 1988 | |
363 - Annual Return | 14 April 1988 | |
363 - Annual Return | 14 April 1988 | |
AA - Annual Accounts | 05 November 1987 | |
288 - N/A | 29 October 1986 | |
AA - Annual Accounts | 12 June 1986 | |
NEWINC - New incorporation documents | 27 November 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 July 2003 | Outstanding |
N/A |
Debenture | 28 May 1997 | Fully Satisfied |
N/A |
Debenture | 10 October 1996 | Fully Satisfied |
N/A |