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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 2008)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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BUTTERLEY OFFSHORE ENGINEERING LIMITED
BUTTERLEY LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 00072141 |
Record last updated | Saturday, May 5, 2018 7:56:14 PM UTC |
Official Address | 115 Edmund Street Ladywood There are 309 companies registered at this street |
Postal Code | B32HJ |
Sector | Manufacture of lift & handling equipment |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 1, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 1, 2018 | Appointment of a man as Director and None | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | May 24, 2014 | Second notification of strike-off action in london gazette | |
Registry | Feb 24, 2014 | Return of final meeting in a creditors' voluntary winding-up | |
Registry | Oct 30, 2013 | Liquidator's progress report | |
Registry | May 1, 2013 | Liquidator's progress report 721... | |
Registry | Oct 23, 2012 | Liquidator's progress report | |
Registry | Apr 30, 2012 | Liquidator's progress report 721... | |
Registry | Nov 7, 2011 | Liquidator's progress report | |
Registry | Apr 14, 2011 | Liquidator's progress report 721... | |
Registry | Nov 1, 2010 | Liquidator's progress report | |
Registry | Oct 12, 2010 | Notice of resignation as voluntary liquidator under section 171 | |
Registry | Sep 23, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 16, 2009 | Change of registered office address | |
Registry | Oct 6, 2009 | Notice of move from administration to creditors' voluntary liquidation | |
Registry | Jun 1, 2009 | Notice of result of meeting of creditors | |
Registry | May 15, 2009 | Company name change | |
Registry | May 13, 2009 | Change of name certificate | |
Registry | May 4, 2009 | Statement of administrator's proposals | |
Registry | Apr 14, 2009 | Notice of statement of affairs | |
Registry | Mar 12, 2009 | Notice of administrators appointment | |
Registry | Nov 18, 2008 | Resignation of a secretary | |
Registry | Sep 30, 2008 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Jul 7, 2008 | Appointment of a man as Director | |
Registry | Jun 26, 2008 | Appointment of a man as Director 721... | |
Registry | Jun 20, 2008 | Annual return | |
Registry | Jun 19, 2008 | Appointment of a man as Director | |
Registry | Jun 19, 2008 | Appointment of a man as Director 721... | |
Registry | Jun 16, 2008 | Resignation of a director | |
Registry | Jun 11, 2008 | Two appointments: 2 men | |
Registry | Jun 11, 2008 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 9, 2008 | Resignation of a secretary | |
Registry | Apr 9, 2008 | Appointment of a man as Secretary | |
Registry | Mar 31, 2008 | Appointment of a man as Secretary and Accountant | |
Registry | Mar 31, 2008 | Resignation of one Financial Controller and one Secretary (a man) | |
Financials | Jan 16, 2008 | Annual accounts | |
Registry | Dec 19, 2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Dec 7, 2007 | Change of accounting reference date | |
Registry | Dec 7, 2007 | Notice of increase in nominal capital | |
Registry | Dec 7, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 7, 2007 | £ nc 1000/1500000 | |
Registry | Jun 28, 2007 | Annual return | |
Registry | Apr 17, 2007 | Resignation of a director | |
Registry | Feb 28, 2007 | Resignation of one Director (a man) | |
Registry | Feb 23, 2007 | Company name change | |
Registry | Feb 23, 2007 | Change of name certificate | |
Registry | Feb 20, 2007 | Appointment of a director | |
Registry | Feb 12, 2007 | Appointment of a man as Accountant and Director | |
Registry | Jan 24, 2007 | Appointment of a secretary | |
Registry | Jan 23, 2007 | Resignation of one Secretary (a woman) | |
Registry | Jan 23, 2007 | Resignation of a secretary | |
Registry | Jan 23, 2007 | Appointment of a man as Financial Controller and Secretary | |
Financials | Nov 8, 2006 | Annual accounts | |
Registry | Nov 2, 2006 | Company name change | |
Registry | Nov 2, 2006 | Change of name certificate | |
Registry | Jun 30, 2006 | Appointment of a director | |
Registry | Jun 30, 2006 | Resignation of a director | |
Registry | Jun 30, 2006 | Resignation of one Head Of Engineering and one Director (a man) | |
Registry | Jun 30, 2006 | Appointment of a man as Director | |
Registry | Jun 22, 2006 | Particulars of a mortgage or charge | |
Registry | Jun 8, 2006 | Annual return | |
Registry | Jun 8, 2006 | Appointment of a secretary | |
Registry | Jun 8, 2006 | Resignation of a secretary | |
Registry | Jun 1, 2006 | Resignation of one Secretary (a man) | |
Registry | Jun 1, 2006 | Appointment of a woman as Secretary | |
Registry | Feb 21, 2006 | Resignation of a secretary | |
Registry | Feb 21, 2006 | Appointment of a secretary | |
Registry | Jan 9, 2006 | Resignation of a director | |
Registry | Jan 5, 2006 | Appointment of a man as Secretary | |
Registry | Jan 5, 2006 | Resignation of one Secretary (a woman) | |
Registry | Dec 31, 2005 | Resignation of one Director (a man) and one Chartered Engineer | |
Financials | Oct 27, 2005 | Annual accounts | |
Registry | Jul 5, 2005 | Resignation of one Director (a man) | |
Registry | Jul 5, 2005 | Resignation of a director | |
Registry | Jun 6, 2005 | Annual return | |
Registry | Jun 2, 2005 | Particulars of a mortgage or charge | |
Registry | Jun 2, 2005 | Particulars of a mortgage or charge 721... | |
Registry | Mar 11, 2005 | Resignation of a secretary | |
Registry | Mar 11, 2005 | Appointment of a secretary | |
Registry | Mar 2, 2005 | Appointment of a woman as Secretary | |
Registry | Mar 2, 2005 | Resignation of one Accountant and one Secretary (a man) | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Sep 17, 2004 | Appointment of a director | |
Registry | Jul 6, 2004 | Annual return | |
Registry | May 19, 2004 | Resignation of a director | |
Registry | May 11, 2004 | Appointment of a man as Head Of Engineering and Director | |
Registry | May 11, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Oct 17, 2003 | Annual accounts | |
Registry | Oct 8, 2003 | Resignation of a secretary | |
Registry | Oct 8, 2003 | Appointment of a secretary | |
Registry | Oct 1, 2003 | Appointment of a man as Secretary and Accountant | |
Registry | Oct 1, 2003 | Resignation of one Secretary (a woman) | |
Registry | Sep 2, 2003 | Resignation of a director | |
Registry | Aug 12, 2003 | Resignation of one Director (a man) | |
Registry | Jul 31, 2003 | Resignation of a secretary | |
Registry | Jul 31, 2003 | Appointment of a secretary | |
Registry | Jul 11, 2003 | Resignation of a woman | |
Registry | Jul 11, 2003 | Appointment of a woman as Secretary | |
Registry | Jul 3, 2003 | Annual return | |