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BUTTERS AMT WELDING LIMITED

Company number 06753916

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
29 Jun 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Jun 2010 AD01 Registered office address changed from Clarendon House 14 st Andrews Street Droitwich Worcestershire WR9 8DY on 16 June 2010
01 Jun 2010 4.20 Statement of affairs with form 4.19
01 Jun 2010 600 Appointment of a voluntary liquidator
01 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
08 Dec 2009 CH01 Director's details changed for Mr Robert Colum Anthony Burns on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Delphine Ann Shipway on 20 November 2009
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2009 288b Appointment Terminated Director michael kielty
19 Mar 2009 288b Appointment Terminate, Director Kieran Anthony Courtney Logged Form
18 Mar 2009 288b Appointment Terminated Director kieran courtney
16 Mar 2009 288a Director appointed delphine ann shipway
25 Feb 2009 288a Director appointed michael anthony kielty
25 Feb 2009 288a Director appointed kieran anthony courtney
22 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2008 NEWINC Incorporation