BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED

Q: What is the latest filing for BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/03/2002

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2002)

08/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2012

Application to strike the company off the register

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

02/02/2012

Statement of capital on 2012-02-02

View PDF (4 pages)

02/02/2012

Statement by Directors

View PDF (1 pages)

02/02/2012

Solvency Statement dated 23/01/12

View PDF (1 pages)

02/02/2012

Resolutions

View PDF (1 pages)

13/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

04/10/2011

Termination of appointment of Christopher James Giles as a director on 2011-09-05

View PDF (1 pages)

04/10/2011

Appointment of Mr Mark Francis Muller as a director on 2011-09-05

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (6 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

21/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

19/03/2010

Termination of appointment of Alliance Boots Nominees Limited as a director

View PDF (2 pages)

05/03/2010

Termination of appointment of Caroline Ward as a secretary

View PDF (2 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

23/04/2009

Return made up to 26/03/09; full list of members

View PDF (8 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

24/04/2008

Return made up to 19/03/08; full list of members

View PDF (7 pages)

14/04/2008

Director's Change of Particulars / the boots company nominees LIMITED / 09/11/2007 / Surname was: the boots company nominees LIMITED, now: alliance boots nominees LIMITED

View PDF (1 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

02/05/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

12/12/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

24/11/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Ad 17/08/05-17/08/05 £ si 65000000@1=65000000 £ ic 2/65000002

View PDF (2 pages)

12/08/2005

Resolutions

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (5 pages)

30/07/2005

Nc inc already adjusted 19/07/05

View PDF (1 pages)

30/07/2005

Resolutions

View PDF (0 pages)

30/07/2005

Resolutions

View PDF (1 pages)

09/05/2005

Return made up to 19/03/05; full list of members

View PDF (5 pages)

08/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

08/02/2005

Director resigned

View PDF (1 pages)

29/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (3 pages)

18/01/2005

Accounts made up to 2004-03-31

View PDF (3 pages)

10/05/2004

Return made up to 26/03/04; full list of members

View PDF (5 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

21/05/2003

Return made up to 26/03/03; full list of members

View PDF (5 pages)

11/10/2002

Certificate of change of name

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (3 pages)

04/07/2002

Registered office changed on 04/07/02 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

New director appointed

View PDF (3 pages)

12/06/2002

Certificate of change of name

View PDF (2 pages)

26/03/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED has not submitted financial statements

BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED

BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED is a Dissolved company incorporated on 26/03/2002 with the registered office located at 1 Thane Road West, Nottingham, NG2 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED?

BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED is currently Dissolved. It was registered on 26/03/2002 and dissolved on 08/01/2013.

Where is BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED located?

BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED is registered at 1 Thane Road West, Nottingham, NG2 3AA.

What does BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED do?

BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.