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BUTLER BROS RAYNE LIMITED

Company number 06175605

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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)
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
19 Apr 2012	AD01	Registered office address changed from 63th Station Road Upminister Essex RM14 2SU on 19 April 2012	View PDF Registered office address changed from 63th Station Road Upminister Essex RM14 2SU on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 10 January 2012	View PDF Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
29 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	TM01	Termination of appointment of Helen Jane Butler as a director on 26 October 2011	View PDF Termination of appointment of Helen Jane Butler as a director on 26 October 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AD01	Registered office address changed from Taylors Piece, 9-11 Stortford Road, Great Dunmow Essex CM6 1DA on 26 August 2011	View PDF Registered office address changed from Taylors Piece, 9-11 Stortford Road, Great Dunmow Essex CM6 1DA on 26 August 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 5	View PDF Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 5 - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	CH01	Director's details changed for Helen Jane Butler on 5 March 2010	View PDF Director's details changed for Helen Jane Butler on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH04	Secretary's details changed for Forbes Administration Services Limited on 5 March 2010	View PDF Secretary's details changed for Forbes Administration Services Limited on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	TM01	Termination of appointment of Stephen Butler as a director	View PDF Termination of appointment of Stephen Butler as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
17 Jul 2009	288b	Appointment Terminated Director christopher butler	View PDF Appointment Terminated Director christopher butler - link opens in a new window - 1 page (1 page)
30 Jun 2009	288a	Director appointed stephen john butler	View PDF Director appointed stephen john butler - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288a	Director appointed helen jane butler	View PDF Director appointed helen jane butler - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288a	Director appointed neil thomas butler	View PDF Director appointed neil thomas butler - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	88(2)	Ad 09/01/08 gbp si 4@1=4 gbp ic 1/5	View PDF Ad 09/01/08 gbp si 4@1=4 gbp ic 1/5 - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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