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BOOTH INDUSTRIES GROUP LIMITED - C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04242686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O REDHALL GROUP PLC
- Unit 3 Calder Close
- Wakefield
- West Yorkshire
- WF4 3BA
- England C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA, England UK
Management
- Managing Directors
- COMER, Simon Philip
- HAWORTH, Russell David
- Company secretaries
- COMER, Simon Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-28
- Dissolved on
- 2019-12-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Redhall Group Plc
Jurisdiction Particularities
- Company Name (english)
- Booth Industries Group Limited
- Additional Status Details
- Dissolved
- Previous Names
- REDHALL GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-06-28
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BOOTH INDUSTRIES GROUP LIMITED Company Description
- BOOTH INDUSTRIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04242686. Its current trading status is "closed". It was registered 2001-06-28. It was previously called REDHALL GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at C/o Redhall Group Plc .
Get BOOTH INDUSTRIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Booth Industries Group Limited - C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-12-24) - GAZ2(A)
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change-person-director-company-with-change-date (2019-01-23) - CH01
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change-account-reference-date-company-previous-extended (2019-06-28) - AA01
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gazette-notice-voluntary (2019-10-08) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-30) - DS01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-09) - AA
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-09) - AP03
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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accounts-with-accounts-type-dormant (2017-06-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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termination-director-company-with-name (2014-05-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-secretary-company-with-name (2014-05-12) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-dormant (2013-06-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-11-19) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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appoint-person-director-company-with-name (2011-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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accounts-with-accounts-type-dormant (2010-06-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-03) - AA
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legacy (2008-07-01) - 363a
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-dormant (2007-06-26) - AA
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363s
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accounts-with-accounts-type-dormant (2006-07-06) - AA
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certificate-change-of-name-company (2006-04-06) - CERTNM
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certificate-change-of-name-company (2006-02-06) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-dormant (2005-04-12) - AA
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legacy (2005-11-21) - 288b
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legacy (2005-12-19) - 288b
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legacy (2005-12-19) - 288a
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legacy (2005-11-21) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-05) - AUD
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accounts-with-accounts-type-dormant (2004-07-13) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-19) - 288a
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legacy (2003-10-31) - 288b
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-dormant (2003-04-14) - AA
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-18) - 225
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 288b
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certificate-change-of-name-company (2001-07-16) - CERTNM
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legacy (2001-07-26) - 287
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incorporation-company (2001-06-28) - NEWINC