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BLACK BUTTON LIMITED

Company number 05758979

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 2.24B Administrator's progress report to 3 May 2011
11 May 2011 2.35B Notice of move from Administration to Dissolution on 3 May 2011
13 Oct 2010 2.31B Notice of extension of period of Administration
28 Jun 2010 2.24B Administrator's progress report to 11 May 2010
29 Apr 2010 TM01 Termination of appointment of Robert Brook as a director
08 Feb 2010 MISC Duplicate TMO1 form for mr a white coy no 5758979
27 Jan 2010 TM01 Termination of appointment of Andrew White as a director
22 Jan 2010 2.16B Statement of affairs with form 2.14B
21 Jan 2010 TM01 Termination of appointment of John Kennedy as a director
11 Jan 2010 2.17B Statement of administrator's proposal
04 Dec 2009 AD01 Registered office address changed from 58 Davies Street London W1K 5JF on 4 December 2009
19 Nov 2009 2.12B Appointment of an administrator
14 Sep 2009 288b Appointment Terminated Secretary peter mccall
12 Aug 2009 288b Appointment Terminated Director ronald robson
01 Apr 2009 363a Return made up to 28/03/09; full list of members
24 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175(5)a 15/12/2008
10 Feb 2009 AA Full accounts made up to 30 June 2008
15 May 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
11 Apr 2008 363a Return made up to 28/03/08; full list of members
04 Mar 2008 288a Director appointed mr ronald alexander robson
29 Jan 2008 AA Full accounts made up to 31 July 2007
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned