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BUTTERLEY CONSTRUCTION LIMITED

Company number 01425984

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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)
23 Feb 2005 2.23B Result of meeting of creditors
18 Feb 2005 2.26B Amended certificate of constitution of creditors' committee
09 Feb 2005 2.17B Statement of administrator's proposal
16 Dec 2004 287 Registered office changed on 16/12/04 from: langthwaite grange industrial estate south kirkby pontefract west yorkshire WF9 3AP
14 Dec 2004 2.12B Appointment of an administrator
19 May 2004 288b Director resigned
16 Apr 2004 363s Return made up to 09/04/04; full list of members
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
06 Mar 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
12 Jan 2004 288b Director resigned
04 Dec 2003 288a New director appointed
20 Nov 2003 CERTNM Company name changed thyssen construction LIMITED\certificate issued on 20/11/03
17 Nov 2003 288b Director resigned
09 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
30 Sep 2003 AUD Auditor's resignation
20 May 2003 AA Full accounts made up to 31 December 2002
04 Apr 2003 363s Return made up to 09/04/03; full list of members
04 Apr 2003 363(288) Director's particulars changed
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 288b Secretary resigned;director resigned
03 Jul 2002 288b Director resigned
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed