REDSTONE BUTLER FIXED ASSETS LTD

Company number 08717458

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
04 Jan 2016	AD01	Registered office address changed from 219 the Innovation Centre Festival Drive Victoria Business Park Ebbw Vale Gwent NP23 8XA to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 4 January 2016	(2 pages)
30 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17	(1 page)
04 Dec 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(3 pages)
03 Dec 2015	AP01	Appointment of Mr Iueun James Weston-Hall as a director on 3 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Andrew Michael Hall as a director on 3 December 2015	(1 page)
16 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(3 pages)
17 Aug 2015	AD01	Registered office address changed from Unit 2 Brecon Court William Brown Close Cwmbram NP44 3AB to 219 the Innovation Centre Festival Drive Victoria Business Park Ebbw Vale Gwent NP23 8XA on 17 August 2015	(1 page)
07 May 2015	TM01	Termination of appointment of David Mostyn Bevan as a director on 31 January 2015	(1 page)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
16 Apr 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
25 Feb 2015	CERTNM	Company name changed honeybun fixed assets LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	(3 pages)
18 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 1	(4 pages)
13 Dec 2013	AP03	Appointment of Mrs Nicola Jane Smith as a secretary	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Alun Chapple as a secretary	(1 page)
03 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-03 GBP 1	(27 pages)