BUTTON FINANCIAL SERVICES LIMITED

Company number 05676801

Date	Type	Description	View / Download
30 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	(6 pages)
28 Apr 2010	4.68	Liquidators' statement of receipts and payments to 5 April 2010	(5 pages)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 5 October 2009	(5 pages)
28 Oct 2008	288b	Appointment Terminated Director gerald whitmore	(1 page)
16 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-06	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 20 greenlands business centre studley road redditch worcestershire B98 7HD	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from picture house imperial way newport gwent NP10 8UH	(1 page)
30 Jun 2008	288b	Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form	(1 page)
19 May 2008	288b	Appointment Terminated Director neville allport	(1 page)
19 May 2008	288a	Director appointed gerald michael whitmore	(3 pages)
07 Feb 2008	363s	Return made up to 16/01/08; no change of members	(7 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: morgan cole, bradley court park place cardiff CF10 3DP	(1 page)
27 Mar 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
27 Feb 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Master deed amendment 30/01/07	(2 pages)
07 Jul 2006	CERTNM	Company name changed picture financial funding (no 2) LIMITED\certificate issued on 07/07/06	(2 pages)
23 Jun 2006	CERTNM	Company name changed picture spv (no 1) LIMITED\certificate issued on 23/06/06	(2 pages)
17 Mar 2006	CERTNM	Company name changed picture brokers LIMITED\certificate issued on 17/03/06	(2 pages)
16 Jan 2006	NEWINC	Incorporation	(28 pages)