BUTLER DIRECT LIMITED: Filings

  • Overview

    Company NameBUTLER DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03360695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUTLER DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Timothy Jennings as a director on Sep 23, 2014

    1 pagesTM01

    Annual return made up to Apr 28, 2014 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Emily Louise Martin as a secretary on Feb 07, 2014

    1 pagesTM02

    Termination of appointment of Adam Christopher Walker as a director on Dec 31, 2013

    1 pagesTM01

    Termination of appointment of Peter Stephen Rigby as a director on Dec 31, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    9 pagesAR01

    Director's details changed for Mr Adam Christopher Walker on Mar 01, 2013

    2 pagesCH01

    legacy

    3 pagesMG02

    Secretary's details changed for Emily Louise Martin on Aug 03, 2012

    2 pagesCH03

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    9 pagesAR01

    Director's details changed for Rupert John Joseph Hopley on Mar 01, 2012

    2 pagesCH01

    Appointment of Rupert John Joseph Hopley as a director on Nov 01, 2011

    2 pagesAP01

    Termination of appointment of Rachel Elizabeth Jacobs as a director on Sep 16, 2011

    1 pagesTM01

    Termination of appointment of John William Burton as a director on Aug 31, 2011

    1 pagesTM01

    Director's details changed for Mr Gareth Richard Wright on Aug 19, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0