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GEORGE BUTLER LIMITED

Company number 04591049

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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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.68 Liquidators' statement of receipts and payments to 24 October 2012
02 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2012 AD01 Registered office address changed from Suite 274 48 Regent Street Cambridge Cambridgeshire CB2 1FD on 25 January 2012
12 Jan 2012 4.20 Statement of affairs with form 4.19
12 Jan 2012 600 Appointment of a voluntary liquidator
12 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-04
11 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Feb 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2011-02-10
  • GBP 100
10 Feb 2011 AD03 Register(s) moved to registered inspection location
09 Feb 2011 TM02 Termination of appointment of Lucy Knight as a secretary
09 Feb 2011 AD02 Register inspection address has been changed
25 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Jeffrey Cooper on 15 November 2009
22 Jan 2010 CH03 Secretary's details changed for Lucy Jane Drinkwater on 31 October 2009
19 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
21 May 2009 288a Secretary appointed lucy jane knight
15 Dec 2008 363a Return made up to 15/11/08; full list of members
29 Aug 2008 288b Appointment Terminated Director azad amin
29 Aug 2008 288a Director appointed jeffrey cooper
29 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jan 2008 363s Return made up to 15/11/07; no change of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006