SHOO 788AA LIMITED
In Liquidation
General Information
NAME
SHOO 788AA LIMITED
COMPANY NUMBER
09675567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
08/07/2015
(9 years and 5 months old)
WEBSITE
http://www.bofainternational.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
21 To 22 Balena Close
Balena Close
Poole
Dorset
BH17 7DX
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONALDSON COMPANY INC | N/A | N/A |
| SHOO 788AA LIMITED | In Liquidation | View Report |
| BOFA INTERNATIONAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Todd Smith (925198428) has left the board |
| 16/07/2024 | Scott James Robinson (926854417) has left the board |
Credit Risk Overview
Want to learn more about SHOO 788AA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOO 788AA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOO 788AA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2015 - Present (9 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/07/2015 - Present (9 years and 5 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Apr 1955 |
Resigned | Director |
Current: 7 Past: 24 |
View Report |
|
27/07/2015 - 25/11/2016 (1 years and 3 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DONALDSON COMPANY INC | N/A | N/A |
| SHOO 788AA LIMITED | In Liquidation | View Report |
| BOFA INTERNATIONAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Todd Smith (925198428) has left the board |
| 16/07/2024 | Scott James Robinson (926854417) has left the board |
| 16/07/2024 | Amy Becker (926854399) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/04/2022 | James Martin Oliver (913347062) has left the board |
| 21/02/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 01/04/2020 | Lev Schoefs (926606869) has left the board |
| 01/04/2020 | Wim Vermeersch (925198421) has left the board |
| 01/04/2020 | Jeff Spethmann (925198413) has left the board |
| 01/04/2020 | New Board Member Scott Robinson (926854417) Appointed |
| 01/04/2020 | New Board Member Amy Becker (926854399) Appointed |
| 07/03/2020 | New Accounts filed |
| 23/01/2020 | Lev Schoefs (925198432) has left the board |
| 23/01/2020 | New Board Member Lev Schoefs (926606869) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 01/11/2018 | New Board Member Lev Schoefs (925198432) Appointed |
| 01/11/2018 | New Board Member Todd Smith (925198428) Appointed |
| 01/11/2018 | New Board Member Wim Vermeersch (925198421) Appointed |
| 01/11/2018 | New Board Member Jeff Spethmann (925198413) Appointed |
| 29/10/2018 | Christopher John Thomas (913809874) has left the board |
| 19/10/2018 | John Glenn Podwojski (920006251) has left the board |
| 19/10/2018 | Christopher Trevor William Baker (920000735) has left the board |
| 19/10/2018 | Christian Lewis Bruning (909636515) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 09/12/2016 | Keith William West (920000574) has left the board |
| 16/08/2016 | New Annual Return filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 12/08/2015 | New Board Member John Glenn Podwojski (920006251) Appointed |
| 12/08/2015 | New Board Member Antony Keith Lockwood (916549127) Appointed |
| 12/08/2015 | New Board Member Keith William West (920000574) Appointed |
| 11/08/2015 | New Board Member Christopher John Thomas (913809874) Appointed |
| 11/08/2015 | New Board Member Christopher Trevor William Baker (920000735) Appointed |
| 11/08/2015 | New Board Member Christian Lewis Bruning (909636515) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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