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Butler'S(Grinders & Operators)Limited

Documents

Total Documents142
Total Pages579

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off
11 January 2011Final Gazette dissolved via voluntary strike-off
22 December 2010Termination of appointment of Graeme Mcfaull as a director
22 December 2010Termination of appointment of Graeme Mcfaull as a director
28 September 2010First Gazette notice for voluntary strike-off
28 September 2010First Gazette notice for voluntary strike-off
15 September 2010Application to strike the company off the register
15 September 2010Application to strike the company off the register
2 August 2010Annual return made up to 14 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 116,000
2 August 2010Annual return made up to 14 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 116,000
29 July 2010Appointment of Mr Jonathan Kempster as a director
29 July 2010Appointment of Mr Jonathan Kempster as a director
2 July 2010Termination of appointment of Gerard Connell as a director
2 July 2010Termination of appointment of Gerard Connell as a director
28 April 2010Termination of appointment of Charles Phillips as a secretary
28 April 2010Termination of appointment of Charles Phillips as a secretary
28 April 2010Appointment of Mr Stephen Philip Williams as a secretary
28 April 2010Appointment of Mr Stephen Philip Williams as a secretary
18 January 2010Accounts for a dormant company made up to 31 March 2009
18 January 2010Accounts for a dormant company made up to 31 March 2009
8 October 2009Secretary's details changed for Charles Francis Phillips on 1 October 2009
8 October 2009Secretary's details changed for Charles Francis Phillips on 1 October 2009
8 October 2009Director's details changed for Gerard Dominic Connell on 1 October 2009
8 October 2009Director's details changed for Mr Graeme Mcfaull on 1 October 2009
8 October 2009Director's details changed for Gerard Dominic Connell on 1 October 2009
8 October 2009Director's details changed for Mr Graeme Mcfaull on 1 October 2009
8 October 2009Secretary's details changed for Charles Francis Phillips on 1 October 2009
8 October 2009Director's details changed for Gerard Dominic Connell on 1 October 2009
8 October 2009Director's details changed for Mr Graeme Mcfaull on 1 October 2009
23 July 2009Return made up to 14/07/09; full list of members
23 July 2009Return made up to 14/07/09; full list of members
28 October 2008Accounts for a dormant company made up to 31 March 2008
28 October 2008Accounts made up to 31 March 2008
14 July 2008Return made up to 14/07/08; full list of members
14 July 2008Return made up to 14/07/08; full list of members
16 July 2007Return made up to 14/07/07; full list of members
16 July 2007Return made up to 14/07/07; full list of members
11 July 2007Accounts made up to 31 March 2007
11 July 2007Accounts for a dormant company made up to 31 March 2007
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 September 2006Resolutions
  • ELRES ‐ Elective resolution
22 September 2006Resolutions
  • ELRES ‐ Elective resolution
22 September 2006Accounts made up to 31 March 2006
22 September 2006Accounts for a dormant company made up to 31 March 2006
14 July 2006Return made up to 14/07/06; full list of members
14 July 2006Return made up to 14/07/06; full list of members
6 January 2006New director appointed
6 January 2006New director appointed
5 January 2006Director resigned
5 January 2006Director resigned
26 August 2005Accounts made up to 31 March 2005
26 August 2005Accounts for a dormant company made up to 31 March 2005
28 July 2005Return made up to 14/07/05; full list of members
28 July 2005Return made up to 14/07/05; full list of members
14 April 2005Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD
14 April 2005Registered office changed on 14/04/05 from: cale house station road wincanton somerset BA9 9AD
15 October 2004Accounts for a dormant company made up to 31 March 2004
15 October 2004Accounts made up to 31 March 2004
29 September 2004Director resigned
29 September 2004Director resigned
21 July 2004Return made up to 14/07/04; full list of members
21 July 2004Return made up to 14/07/04; full list of members
9 January 2004Director resigned
9 January 2004Director resigned
5 November 2003Full accounts made up to 31 March 2003
5 November 2003Full accounts made up to 31 March 2003
26 August 2003Director resigned
26 August 2003Director resigned
18 August 2003New director appointed
18 August 2003New director appointed
18 August 2003New director appointed
18 August 2003New director appointed
14 August 2003Return made up to 14/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/08/03
14 August 2003Return made up to 14/07/03; full list of members
13 May 2003New secretary appointed
13 May 2003New secretary appointed
13 May 2003Secretary resigned
13 May 2003Secretary resigned
11 February 2003Accounting reference date extended from 31/12/02 to 31/03/03
11 February 2003Accounting reference date extended from 31/12/02 to 31/03/03
7 November 2002Full accounts made up to 31 December 2001
7 November 2002Full accounts made up to 31 December 2001
23 July 2002Return made up to 14/07/02; full list of members
23 July 2002Return made up to 14/07/02; full list of members
23 October 2001Full accounts made up to 31 December 2000
23 October 2001Full accounts made up to 31 December 2000
8 August 2001Return made up to 14/07/01; full list of members
8 August 2001Return made up to 14/07/01; full list of members
16 January 2001Secretary resigned
16 January 2001Secretary resigned
16 January 2001New secretary appointed
16 January 2001New secretary appointed
31 October 2000Full accounts made up to 31 December 1999
31 October 2000Full accounts made up to 31 December 1999
30 August 2000New secretary appointed
30 August 2000Secretary resigned
30 August 2000New secretary appointed
30 August 2000Secretary resigned
9 August 2000Return made up to 14/07/00; full list of members
9 August 2000Return made up to 14/07/00; full list of members
1 February 2000New secretary appointed
1 February 2000New secretary appointed
1 February 2000Secretary resigned
1 February 2000Secretary resigned
1 November 1999Director's particulars changed
1 November 1999Director's particulars changed
14 October 1999Secretary resigned
14 October 1999New secretary appointed
14 October 1999New secretary appointed
14 October 1999Secretary resigned
31 August 1999Full accounts made up to 31 December 1998
31 August 1999Full accounts made up to 31 December 1998
26 July 1999Return made up to 14/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 1999Return made up to 14/07/99; full list of members
7 September 1998Full accounts made up to 31 December 1997
7 September 1998Full accounts made up to 31 December 1997
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Full accounts made up to 31 December 1996
25 July 1997Return made up to 14/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 July 1997Return made up to 14/07/97; no change of members
7 November 1996Auditor's resignation
7 November 1996Auditor's resignation
20 October 1996Full accounts made up to 31 December 1995
20 October 1996Full accounts made up to 31 December 1995
10 September 1996Secretary resigned
10 September 1996New secretary appointed
10 September 1996Secretary resigned
29 August 1996Return made up to 14/07/96; full list of members
29 August 1996Return made up to 14/07/96; full list of members
14 August 1995Full accounts made up to 31 December 1994
14 August 1995Full accounts made up to 31 December 1994
9 August 1995Return made up to 14/07/95; full list of members
9 August 1995Return made up to 14/07/95; full list of members
21 March 1995Director resigned;new director appointed
1 January 1995A selection of documents registered before 1 January 1995
10 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 November 1986Return made up to 22/09/86; full list of members
12 November 1986Full accounts made up to 31 December 1985
12 November 1986Return made up to 22/09/86; full list of members
12 November 1986Full accounts made up to 31 December 1985
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