BUTLER & CO. (FAIRFIELD) LIMITED


Registered number: 01313288
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Name: BUTLER & CO. (FAIRFIELD) LIMITED
BUTLER & CO. (FAIRFIELD) LTD
Address: DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TX
Incorporation Date: 1977-05-10

Company status: Dissolved


Company Documents

date name form type
2017-01-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 4.68
2017-06-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017 4.68
2017-03-25 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-09-21 CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL 4.51
2016-01-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-04 DECLARATION OF SOLVENCY 4.70
2016-01-06 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM318 BISHOPTON ROAD WESTSTOCKTONCLEVELANDTS19 7LZ AD01
2016-01-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ANN BUTLER / 30/12/2014 CH01
2015-01-02 31/12/14 FULL LIST AR01
2015-01-02 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN BUTLER / 30/12/2014 CH03
2015-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-04-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2014-07-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-03 31/12/12 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-17 31/12/11 FULL LIST AR01
2012-10-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-17 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER TM01
2011-12-12 ARTICLES OF ASSOCIATION MEM/ARTS
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-04 DIRECTOR APPOINTED MS PATRICIA ANN BUTLER AP01
2011-12-12 ALTER ARTICLES 30/11/2011 RES01
2011-01-27 31/12/10 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENDRICK BUTLER / 31/12/2009 CH01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-21 31/12/09 FULL LIST AR01
2009-05-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS 363s
2008-05-20 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363s
2008-08-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-16 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-12 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-05 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-14 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-30 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 225
2002-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-10-01 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-02-02 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-01-20 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-03-24 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-02-01 DIRECTOR RESIGNED 363(288)
1998-02-01 NEW SECRETARY APPOINTED 288a
1998-02-01 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-02-01 SECRETARY RESIGNED 288b
1997-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA

Last update: 2020-08-18 08:47:29