BUTLER & SON,LIMITED


Registered number: 00178518
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Name: BUTLER & SON,LIMITED
BUTLER & SON,LTD
Address: 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT
Incorporation Date: 1921-12-20

Company status: Dissolved


Company Documents

date name form type
2017-07-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-06 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-30 DECLARATION OF SOLVENCY 4.70
2016-03-21 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM83 JANES LANEBURGESS HILLWEST SUSSEXRH15 0QP AD01
2016-03-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-14 30/04/15 TOTAL EXEMPTION SMALL AA
2015-06-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-11-18 18/11/15 FULL LIST AR01
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 08/11/2015 CH01
2014-01-16 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-15 18/11/14 FULL LIST AR01
2013-11-26 APPOINTMENT TERMINATED, SECRETARY BERYL WRIGHT TM02
2013-01-21 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-26 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM22 BENFIELD WAYPORTSLADEBRIGHTONBN41 2DA AD01
2013-11-26 APPOINTMENT TERMINATED, DIRECTOR BERYL WRIGHT TM01
2013-11-27 18/11/13 FULL LIST AR01
2012-12-13 18/11/12 FULL LIST AR01
2012-01-05 18/11/11 FULL LIST AR01
2011-12-11 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-15 30/04/10 TOTAL EXEMPTION FULL AA
2010-01-31 30/04/09 TOTAL EXEMPTION FULL AA
2010-12-06 18/11/10 FULL LIST AR01
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / BERYL WRIGHT / 18/11/2009 CH01
2009-12-04 18/11/09 FULL LIST AR01
2009-03-06 30/04/08 TOTAL EXEMPTION FULL AA
2009-01-20 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-01-15 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2008-03-04 30/04/07 TOTAL EXEMPTION FULL AA
2007-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-12-13 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363s
2005-11-28 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363s
2005-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-25 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2004-03-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-01-16 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2003-01-24 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2003-03-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-01-26 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2002-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-08 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS 363s
2001-02-08 NEW DIRECTOR APPOINTED 288a
2001-02-08 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-01-28 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-12-10 DIRECTOR RESIGNED 288b
1999-12-10 DIRECTOR RESIGNED 363(288)
1999-12-10 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS 363s
1999-12-10 NEW DIRECTOR APPOINTED 288a
1998-11-26 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS 363s
1998-07-15 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1997-11-25 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS 363s
1997-07-07 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1996-08-15 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1996-12-04 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS 363s
1995-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 AA
1995-12-06 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS 363s
1994-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 AA
1994-12-07 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-21 15:06:56