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JENSON BUTTON (UK) LIMITED

Company number 05310361

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2011 DS01 Application to strike the company off the register
10 Mar 2011 TM02 Termination of appointment of Tim Edwards as a secretary
05 Jan 2011 CH01 Director's details changed for David Burton on 21 December 2010
17 Nov 2010 AR01 Annual return made up to 10 December 2007 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 10 December 2006 with full list of shareholders
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2009
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2008
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2007
17 Nov 2010 AA Total exemption full accounts made up to 31 March 2006
17 Nov 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
17 Nov 2010 AR01 Annual return made up to 10 December 2008 with full list of shareholders
17 Nov 2010 TM02 Termination of appointment of Salmac Corporate Services Ltd as a secretary
17 Nov 2010 AP03 Appointment of Tim Edwards as a secretary
12 Nov 2010 AC92 Restoration by order of the court
11 Sep 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2007 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2006 363s Return made up to 10/12/05; full list of members
11 Apr 2006 363(287) Registered office changed on 11/04/06
19 Jul 2005 287 Registered office changed on 19/07/05 from: 24 atlantic square, station road, witham, essex CM8 2TL
19 May 2005 288b Secretary resigned
19 May 2005 288a New secretary appointed
19 May 2005 287 Registered office changed on 19/05/05 from: suite 18 folkestone enterprise, cen, shearway business park, shearway road, folkestone, kent CT19 4RH
19 May 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06