Butterley Construction LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
THYSSEN CONSTRUCTION LIMITED
Company type Private Limited Company , Dissolved Company Number 01425984 Record last updated Thursday, April 16, 2015 5:17:41 AM UTC Official Address One Cornwall Street Birmingham B32dx Ladywood There are 191 companies registered at this street
Postal Code B32DX Sector General construction & civil engineering
Document Type Publication date Download link Registry Apr 12, 2012 Second notification of strike-off action in london gazette Registry Jan 12, 2012 Return of final meeting in a creditors' voluntary winding-up Registry Dec 15, 2011 Liquidator's progress report Registry Sep 14, 2011 Change of registered office address Registry Jun 8, 2011 Liquidator's progress report Registry Dec 21, 2010 Liquidator's progress report 1425... Registry Jun 4, 2010 Liquidator's progress report Registry Mar 12, 2010 Insolvency:statement of affairs 2.14b Registry Jan 4, 2010 Liquidator's progress report Registry Dec 18, 2009 Notice of ceasing to act as voluntary liquidator Registry Dec 10, 2009 Court order insolvency:replacement of liquidator Registry Dec 10, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Aug 6, 2009 Insolvency:statement of affairs 2.14b Registry Jul 17, 2009 Notice of ceasing to act as voluntary liquidator Registry Jun 4, 2009 Liquidator's progress report Registry Nov 28, 2008 Liquidator's progress report 1425... Registry Jun 2, 2008 Liquidator's progress report Registry Dec 2, 2007 Liquidator's progress report 1425... Registry Jun 5, 2007 Liquidator's progress report Registry Nov 29, 2006 Liquidator's progress report 1425... Registry Nov 23, 2005 Notice of move from administration to creditors' voluntary liquidation Registry Jul 6, 2005 Administrator's progress report Registry Apr 19, 2005 Notice of appointment of replacement/additional administrator Registry Apr 19, 2005 Notice of vacation of office by administrator Registry Apr 19, 2005 Notice of statement of affairs Registry Feb 23, 2005 Notice of result of meeting of creditors Registry Feb 18, 2005 [amended] certificate of constitution of creditors committee Registry Feb 9, 2005 Statement of administrator's proposals Registry Dec 16, 2004 Change in situation or address of registered office Registry Dec 14, 2004 Notice of administrators appointment Registry May 19, 2004 Resignation of a director Registry May 11, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 16, 2004 Annual return Registry Mar 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 6, 2004 Change of accounting reference date Registry Jan 12, 2004 Resignation of a director Registry Dec 31, 2003 Resignation of one Civil Servant and one Director (a man) Registry Dec 4, 2003 Appointment of a director Registry Nov 20, 2003 Company name change Registry Nov 20, 2003 Change of name certificate Registry Nov 17, 2003 Resignation of a director Registry Oct 9, 2003 Particulars of a mortgage or charge Registry Oct 1, 2003 Appointment of a director Registry Oct 1, 2003 Appointment of a director 1425... Registry Sep 30, 2003 Auditor's letter of resignation Registry Sep 22, 2003 Two appointments: 2 men Financials May 20, 2003 Annual accounts Registry Apr 4, 2003 Annual return Registry Nov 1, 2002 Appointment of a man as Director and Accountant Registry Oct 29, 2002 Resignation of a director Registry Oct 29, 2002 Appointment of a director Registry Jul 3, 2002 Resignation of a director Registry May 31, 2002 Resignation of one Civil Servant and one Director (a man) Registry May 21, 2002 Resignation of a director Registry May 21, 2002 Appointment of a director Registry May 10, 2002 Resignation of one Civil Engineer and one Director (a man) Financials May 9, 2002 Annual accounts Registry Apr 26, 2002 Annual return Registry Apr 10, 2002 Resignation of a director Registry Mar 30, 2002 Resignation of one Civil Engineer and one Director (a man) Financials Jun 29, 2001 Annual accounts Registry May 25, 2001 Appointment of a director Registry May 8, 2001 Appointment of a man as Civil Servant and Director Registry Apr 14, 2001 Annual return Registry Mar 1, 2001 Resignation of one Director (a man) and one Mining Engineer Registry Mar 1, 2001 Resignation of a director Registry Mar 1, 2001 Appointment of a director Registry Feb 1, 2001 Appointment of a man as Director and Civil Servant Registry Jan 3, 2001 Resignation of a director Registry Jan 3, 2001 Resignation of a director 1425... Registry Dec 11, 2000 Resignation of one Civil Servant and one Director (a man) Registry Sep 13, 2000 Particulars of a mortgage or charge Registry Aug 31, 2000 Resignation of one Civil Engineer and one Director (a man) Financials Aug 11, 2000 Amended accounts Registry Jul 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 1, 2000 Appointment of a man as Director and Civil Servant Registry Jun 29, 2000 Appointment of a director Financials Jun 26, 2000 Annual accounts Registry Apr 19, 2000 Annual return Registry Jan 10, 2000 Appointment of a director Registry Dec 1, 1999 Appointment of a man as Civil Engineer and Director Financials Jul 15, 1999 Annual accounts Registry Apr 19, 1999 Annual return Registry Oct 8, 1998 Appointment of a director Registry Oct 8, 1998 Appointment of a director 1425... Registry Oct 1, 1998 Two appointments: 2 men Registry Sep 2, 1998 Resignation of a director Registry Aug 28, 1998 Resignation of one Civil Engineer and one Director (a man) Registry Jul 8, 1998 Change in situation or address of registered office Financials May 21, 1998 Annual accounts Registry Apr 22, 1998 Annual return Registry Nov 1, 1997 Appointment of a man as Mining Engineer and Director Registry Oct 29, 1997 Resignation of a director Registry Oct 29, 1997 Appointment of a director Financials Jun 6, 1997 Annual accounts Registry Apr 24, 1997 Annual return Financials May 17, 1996 Annual accounts Registry Apr 24, 1996 Annual return Financials Jun 16, 1995 Annual accounts Registry May 31, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves