BO TREE LIMITED

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BO TREE LIMITED

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Key Data

Status

Liquidation

Company No.

02629724

Incorporation date

15/07/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Heale House, Curry River, Langport, Somerset TA10 0PNCopy
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Latest events (Record since 16/07/1991)
dot icon30/10/2020
Notice of ceasing to act as receiver or manager
dot icon11/09/2013
Order of court to wind up
dot icon13/08/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon19/07/2012
Notice of appointment of receiver or manager
dot icon13/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/08/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon12/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon12/08/2010
Director's details changed for Helen Grace O'malley on 2010-07-12
dot icon12/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon14/08/2009
Return made up to 16/07/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/07/2008
Return made up to 16/07/08; full list of members
dot icon28/02/2008
Accounts for a small company made up to 2007-06-30
dot icon26/07/2007
Return made up to 16/07/07; full list of members
dot icon30/03/2007
Accounts for a small company made up to 2006-06-30
dot icon15/11/2006
Return made up to 16/07/06; full list of members
dot icon26/09/2006
Registered office changed on 26/09/06 from: kemp hall passage 130A high street oxford OX1 4DH
dot icon29/08/2006
Accounts for a small company made up to 2005-06-30
dot icon24/08/2005
Certificate of change of name
dot icon20/08/2005
Particulars of mortgage/charge
dot icon20/08/2005
Particulars of mortgage/charge
dot icon01/08/2005
Return made up to 16/07/05; full list of members
dot icon03/05/2005
Accounts for a small company made up to 2004-06-30
dot icon06/08/2004
Return made up to 16/07/04; full list of members
dot icon04/05/2004
Accounts for a small company made up to 2003-06-30
dot icon31/07/2003
Return made up to 16/07/03; full list of members
dot icon13/04/2003
Accounts for a small company made up to 2002-06-30
dot icon22/08/2002
Return made up to 16/07/02; full list of members
dot icon10/07/2002
Declaration of satisfaction of mortgage/charge
dot icon27/02/2002
Particulars of mortgage/charge
dot icon28/01/2002
Accounts for a small company made up to 2001-06-30
dot icon03/12/2001
New secretary appointed
dot icon25/07/2001
Return made up to 16/07/01; full list of members
dot icon05/04/2001
Accounts for a small company made up to 2000-06-30
dot icon11/08/2000
Return made up to 16/07/00; full list of members
dot icon05/04/2000
Accounts for a small company made up to 1999-06-30
dot icon25/08/1999
Director resigned
dot icon25/08/1999
New secretary appointed
dot icon25/08/1999
Return made up to 16/07/99; no change of members
dot icon17/03/1999
Accounts for a small company made up to 1998-06-30
dot icon25/07/1998
Return made up to 16/07/98; full list of members
dot icon08/12/1997
Accounts for a small company made up to 1997-06-30
dot icon25/07/1997
Return made up to 16/07/97; no change of members
dot icon26/01/1997
Director resigned
dot icon19/12/1996
Accounts for a small company made up to 1996-06-30
dot icon28/07/1996
Return made up to 16/07/96; no change of members
dot icon09/04/1996
Accounts for a small company made up to 1995-06-30
dot icon24/07/1995
Return made up to 16/07/95; full list of members
dot icon28/04/1995
Secretary's particulars changed
dot icon28/04/1995
Director's particulars changed
dot icon16/03/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/07/1994
Return made up to 16/07/94; no change of members
dot icon05/05/1994
Accounts for a small company made up to 1993-06-30
dot icon14/07/1993
Registered office changed on 14/07/93 from: 24 montague road richmond surrey TW10 6QW
dot icon14/07/1993
Return made up to 16/07/93; no change of members
dot icon08/07/1993
Accounting reference date shortened from 31/07 to 30/06
dot icon23/06/1993
Particulars of mortgage/charge
dot icon09/06/1993
Particulars of mortgage/charge
dot icon18/08/1992
Accounts for a dormant company made up to 1992-07-31
dot icon18/08/1992
Return made up to 16/07/92; full list of members
dot icon23/07/1992
Resolutions
dot icon02/08/1991
Registered office changed on 02/08/91 from: 106 new rd richmond surrey TW9 2PQ
dot icon02/08/1991
Director resigned;new director appointed
dot icon02/08/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon02/08/1991
Director resigned;new director appointed
dot icon16/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconNext confirmation date
15/07/2016
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
dot iconNext due on
30/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'malley, Helen Grace
Director
17/07/1991 - Present
2
Bua-In, Suthat Pun
Director
17/07/1991 - 05/04/1999
-
Omalley, Elizabeth Catherine
Secretary
21/07/2001 - Present
-
MOTIVECREST COMPANY DIRECTORS LIMITED
Nominee Director
16/07/1991 - 17/07/1991
25
Omalley, Stephen Keppel, His Honour Judge
Director
17/07/1991 - 25/12/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BO TREE LIMITED

BO TREE LIMITED is an(a) Liquidation company incorporated on 15/07/1991 with the registered office located at Heale House, Curry River, Langport, Somerset TA10 0PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BO TREE LIMITED?

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BO TREE LIMITED is currently Liquidation. It was registered on 15/07/1991 .

Where is BO TREE LIMITED located?

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BO TREE LIMITED is registered at Heale House, Curry River, Langport, Somerset TA10 0PN.

What does BO TREE LIMITED do?

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BO TREE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BO TREE LIMITED?

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The latest filing was on 30/10/2020: Notice of ceasing to act as receiver or manager.