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BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED - 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom
Company Information
- Company registration number
- 04404156
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Thane Road West
- Nottingham
- NG2 3AA 1, Thane Road West, Nottingham, NG2 3AA UK
Management
- Managing Directors
- DAVID CHARLES GEOFFREY FOSTER
- MARK FRANCIS MULLER
- DAVID CHARLES GEOFFREY FOSTER
- Company secretaries
- DAVID CHARLES GEOFFREY FOSTER
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-26
- Dissolved on
- 2013-01-08
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOOTS SC (FOUR) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
✓
- Last Return Made Up To:
- 2012-03-26
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BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED Company Description
- BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04404156. Its current trading status is "closed". It was registered 2002-03-26. It was previously called BOOTS SC (FOUR) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at 1 .
Get BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boots Holdings (International Retail) Limited - 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom
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https://www.kompany.co.uk/p/uk/04404156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04404156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04404156#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ2(A)
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keyboard_arrow_right 2012
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REDUCE ISSUED CAPITAL 23/01/2012 (2012-02-02) - RES06
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SOLVENCY STATEMENT DATED 23/01/12 (2012-02-02) - CAP-SS
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STATEMENT BY DIRECTORS (2012-02-02) - SH20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-25) - GAZ1(A)
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26/03/12 FULL LIST (2012-03-29) - AR01
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APPLICATION FOR STRIKING-OFF (2012-09-17) - DS01
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02/02/12 STATEMENT OF CAPITAL GBP 1 (2012-02-02) - SH19
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES (2011-10-04) - TM01
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER (2011-10-04) - AP01
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26/03/11 FULL LIST (2011-04-18) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-02) - AA
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26/03/10 FULL LIST (2010-04-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALLIANCE BOOTS NOMINEES LIMITED (2010-03-19) - TM01
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APPOINTMENT TERMINATED, SECRETARY CAROLINE WARD (2010-03-05) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-14) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-05) - AA
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS (2009-04-23) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY NOMINEES LIMITED / 09/11/2007 (2008-04-14) - 288c
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-12-10) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-11-27) - 288c
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DIRECTOR RESIGNED (2007-11-22) - 288b
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NEW DIRECTOR APPOINTED (2007-11-19) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-11-14) - 288c
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NEW SECRETARY APPOINTED (2007-05-16) - 288a
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS (2007-05-02) - 363a
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SECRETARY RESIGNED (2007-05-16) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS (2006-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-12) - AA
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DIRECTOR RESIGNED (2006-08-22) - 288b
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DIRECTOR RESIGNED (2006-08-17) - 288b
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NEW SECRETARY APPOINTED (2006-07-24) - 288a
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SECRETARY RESIGNED (2006-07-18) - 288b
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NEW DIRECTOR APPOINTED (2006-01-24) - 288a
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NEW SECRETARY APPOINTED (2006-01-24) - 288a
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COMPANY NAME CHANGED (2006-01-10) - CERTNM
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-18) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-24) - RES01
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NEW DIRECTOR APPOINTED (2005-01-29) - 288a
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DIRECTOR RESIGNED (2005-02-08) - 288b
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MEMORANDUM OF ASSOCIATION (2005-02-08) - MEM/ARTS
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS (2005-05-09) - 363a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-07-30) - RES10
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NC INC ALREADY ADJUSTED (2005-07-30) - 123
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NEW DIRECTOR APPOINTED (2005-08-01) - 288a
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S80A AUTH TO ALLOT SEC 19/07/05 (2005-08-12) - ELRES
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AD 17/08/05-17/08/05 (2005-08-30) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2005-10-25) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-24) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-12-08) - 288c
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£ NC 100/1000000000 (2005-07-30) - RES04
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-01-05) - AA
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS (2004-05-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-23) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS (2003-05-21) - 363a
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-10-11) - CERTNM
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DIRECTOR RESIGNED (2002-07-04) - 288b
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SECRETARY RESIGNED (2002-07-04) - 288b
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NEW SECRETARY APPOINTED (2002-07-04) - 288a
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM: (2002-07-04) - 287
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NEW DIRECTOR APPOINTED (2002-07-04) - 288a
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NEW DIRECTOR APPOINTED (2002-06-17) - 288a
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DIRECTOR RESIGNED (2002-06-17) - 288b
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COMPANY NAME CHANGED (2002-06-12) - CERTNM
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INCORPORATION DOCUMENTS (2002-03-26) - NEWINC
