- Company Overview for BUTLER & SON,LIMITED (00178518)
- Filing history for BUTLER & SON,LIMITED (00178518)
- People for BUTLER & SON,LIMITED (00178518)
- Charges for BUTLER & SON,LIMITED (00178518)
- Insolvency for BUTLER & SON,LIMITED (00178518)
- More for BUTLER & SON,LIMITED (00178518)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2016 | 4.70 | Declaration of solvency | |
30 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2016 | RESOLUTIONS |
Resolutions
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21 Mar 2016 | AD01 | Registered office address changed from 83 Janes Lane Burgess Hill West Sussex RH15 0QP to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 March 2016 | |
18 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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08 Nov 2015 | CH01 | Director's details changed for Mr Paul Timothy Wright on 8 November 2015 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
10 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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16 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
27 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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26 Nov 2013 | TM01 | Termination of appointment of Beryl Wright as a director | |
26 Nov 2013 | TM02 | Termination of appointment of Beryl Wright as a secretary | |
26 Nov 2013 | AD01 | Registered office address changed from 22 Benfield Way Portslade Brighton BN41 2DA on 26 November 2013 | |
21 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
13 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
05 Jan 2012 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
11 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
15 Feb 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
31 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
04 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders |