BOOTS HERBAL STORES LIMITED

Key Data

Status

Dissolved

Company No.

04457553

Incorporation date

09/06/2002

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2002)

18/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

31/03/2015

Liquidators' statement of receipts and payments to 2015-02-02

View PDF (15 pages)

31/03/2015

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (15 pages)

02/06/2013

Registered office address changed from Aston House 5 Aston Road North Aston Birmingham West Midlands B6 4DS on 2013-06-03

View PDF (2 pages)

20/03/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (21 pages)

13/02/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/02/2012

Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN on 2012-02-13

View PDF (2 pages)

09/02/2012

Statement of affairs with form 4.19

View PDF (9 pages)

09/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2012

Resolutions

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/09/2010

Registered office address changed from 138 Hassell Street Newcastle Staffordshire ST5 1BB on 2010-09-17

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

06/07/2010

Termination of appointment of Incorporated Legal Services Limited as a secretary

View PDF (1 pages)

06/07/2010

Director's details changed for Michele Susan Woolley on 2010-06-10

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

31/08/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

04/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

12/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/07/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

16/06/2005

Return made up to 10/06/05; full list of members

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

10/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

22/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

26/03/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

09/06/2002

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Woolley, Keith	Director	10/06/2002 - Present	8
Woolley, Michele Susan	Director	10/06/2002 - Present	4
Moore, Robert Bailey	Secretary	10/06/2002 - 07/06/2005	26
INCORPORATED LEGAL SERVICES LIMITED	Corporate Secretary	10/06/2007 - 10/06/2010	18
COMPANY SECRETARIES (STAFFORDSHIRE) LIMITED	Corporate Secretary	07/06/2005 - 10/06/2007	20

Persons with Significant Control

No PSC data available.

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Description

About BOOTS HERBAL STORES LIMITED

BOOTS HERBAL STORES LIMITED is an(a) Dissolved company incorporated on 09/06/2002 with the registered office located at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. 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 BOOTS HERBAL STORES LIMITED?

BOOTS HERBAL STORES LIMITED is currently Dissolved. It was registered on 09/06/2002 and dissolved on 18/01/2016.

Where is BOOTS HERBAL STORES LIMITED located?

BOOTS HERBAL STORES LIMITED is registered at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ.

What does BOOTS HERBAL STORES LIMITED do?

BOOTS HERBAL STORES LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for BOOTS HERBAL STORES LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved following liquidation.