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THE BUTTONWOOD-TREE GROUP LIMITED

Company number 04122630

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
07 Jun 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 515.464
19 Jun 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
10 Jun 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 CH01 Director's details changed for Roger Alan Shepherd on 22 February 2011
08 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Jan 2011 AUD Auditor's resignation
15 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AP01 Appointment of Mr Paul David Brock as a director
28 Jan 2010 TM01 Termination of appointment of Nigel Walder as a director
17 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Nigel David Walder on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Roger Alan Shepherd on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Roger Alan Shepherd on 30 October 2009
02 Jul 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 363a Return made up to 11/12/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 December 2007
29 Dec 2007 363s Return made up to 11/12/07; no change of members
20 Aug 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned;director resigned