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J. BUTCHER & SONS PORT SERVICES LIMITED

Company number 04326644

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2013 AD01 Registered office address changed from 14 Broad Street Old Portsmouth Portsmouth Hampshire PO1 2JE on 14 November 2013
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 4.70 Declaration of solvency
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
16 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 100
16 Jan 2013 CH01 Director's details changed for Mr Paul James Butcher on 14 January 2013
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AD01 Registered office address changed from C/O C/O Ency Associates Limited Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS on 30 March 2010
25 Mar 2010 AD01 Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 25 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Paul James Butcher on 17 December 2009
21 Jan 2010 CH01 Director's details changed for Gary Colin Butcher on 17 December 2009
20 Jan 2009 363a Return made up to 17/12/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 17/12/07; full list of members