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BOOKER FINANCE HOLDINGS LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 03378939
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Equity House
- Irthlingborough Road
- Wellingborough
- Northamptonshire
- NN8 1LT Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT UK
Management
- Managing Directors
- TAYLOR, Laura
- Company secretaries
- TAYLOR, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-30
- Dissolved on
- 2011-09-06
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CHARLAMAIN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
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BOOKER FINANCE HOLDINGS LIMITED Company Description
- BOOKER FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03378939. Its current trading status is "closed". It was registered 1997-05-30. It was previously called CHARLAMAIN LIMITED. It has declared SIC or NACE codes as "7415". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-03-31.It can be contacted at Equity House .
Get BOOKER FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booker Finance Holdings Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-09-06) - GAZ2(A)
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resolution (2011-04-28) - RESOLUTIONS
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legacy (2011-04-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-04-28) - SH19
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gazette-notice-voluntary (2011-05-24) - GAZ1(A)
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dissolution-application-strike-off-company (2011-05-11) - DS01
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legacy (2011-04-28) - SH20
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-24) - TM01
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termination-secretary-company-with-name (2010-11-24) - TM02
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appoint-person-secretary-company-with-name (2010-11-24) - AP03
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appoint-person-director-company-with-name (2010-11-24) - AP01
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-made-up-date (2009-08-06) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-07-15) - AA
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-01-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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legacy (2007-08-24) - 288b
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legacy (2007-07-06) - 288c
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-full (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-05-26) - 288b
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legacy (2006-06-16) - 363a
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legacy (2006-05-26) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-30) - AA
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legacy (2005-08-10) - 288b
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legacy (2005-07-09) - 287
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legacy (2005-06-25) - 288b
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legacy (2005-06-25) - 288a
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legacy (2005-06-23) - 363s
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legacy (2005-04-12) - 288a
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legacy (2005-04-11) - 288b
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legacy (2005-04-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-21) - 363s
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accounts-with-made-up-date (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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accounts-with-made-up-date (2003-10-15) - AA
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-11) - AA
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legacy (2002-07-17) - 288a
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legacy (2002-07-17) - 288b
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legacy (2002-07-09) - 288a
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-17) - 288b
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legacy (2001-09-17) - 288a
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accounts-with-made-up-date (2001-08-23) - AA
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legacy (2001-06-12) - 363s
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legacy (2001-07-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-11) - 288b
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legacy (2000-01-14) - 288b
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legacy (2000-01-14) - 288a
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legacy (2000-06-16) - 363s
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accounts-with-made-up-date (2000-10-12) - AA
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resolution (2000-03-08) - RESOLUTIONS
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legacy (2000-10-20) - 288a
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legacy (2000-10-23) - 288b
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legacy (2000-10-23) - 287
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legacy (2000-10-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-02) - 288a
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legacy (1999-01-24) - 288b
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legacy (1999-03-14) - 288b
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legacy (1999-04-22) - 155(6)a
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legacy (1999-12-29) - 288a
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accounts-with-accounts-type-full (1999-11-15) - AA
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legacy (1999-12-29) - 287
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legacy (1999-06-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-15) - 123
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legacy (1998-03-12) - 225
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resolution (1998-07-15) - RESOLUTIONS
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legacy (1998-07-15) - 88(2)R
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legacy (1998-12-03) - 225
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-17) - CERTNM
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legacy (1997-07-23) - 123
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resolution (1997-07-23) - RESOLUTIONS
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legacy (1997-07-23) - 88(2)
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legacy (1997-07-29) - 287
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legacy (1997-07-29) - 288a
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legacy (1997-07-29) - 288b
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legacy (1997-08-05) - 288a
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incorporation-company (1997-05-30) - NEWINC