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Butterley Construction LTD

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Reports

Extended Company Report with Annual Accounts BUTTERLEY CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THYSSEN CONSTRUCTION LIMITED

Details

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 Second notification of strike-off action in london gazette
Registry Jan 12, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 15, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 14, 2011 Change of registered office address Change of registered office address
Registry Jun 8, 2011 Liquidator's progress report Liquidator's progress report
Registry Dec 21, 2010 Liquidator's progress report 1425... Liquidator's progress report 1425...
Registry Jun 4, 2010 Liquidator's progress report Liquidator's progress report
Registry Mar 12, 2010 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jan 4, 2010 Liquidator's progress report Liquidator's progress report
Registry Dec 18, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Dec 10, 2009 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Dec 10, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 6, 2009 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Jul 17, 2009 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 4, 2009 Liquidator's progress report Liquidator's progress report
Registry Nov 28, 2008 Liquidator's progress report 1425... Liquidator's progress report 1425...
Registry Jun 2, 2008 Liquidator's progress report Liquidator's progress report
Registry Dec 2, 2007 Liquidator's progress report 1425... Liquidator's progress report 1425...
Registry Jun 5, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 29, 2006 Liquidator's progress report 1425... Liquidator's progress report 1425...
Registry Nov 23, 2005 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 6, 2005 Administrator's progress report Administrator's progress report
Registry Apr 19, 2005 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Apr 19, 2005 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Apr 19, 2005 Notice of statement of affairs Notice of statement of affairs
Registry Feb 23, 2005 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Feb 18, 2005 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Feb 9, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Dec 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2004 Notice of administrators appointment Notice of administrators appointment
Registry May 19, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 16, 2004 Annual return Annual return
Registry Mar 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Dec 4, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Company name change Company name change
Registry Nov 20, 2003 Change of name certificate Change of name certificate
Registry Nov 17, 2003 Resignation of a director Resignation of a director
Registry Oct 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2003 Appointment of a director Appointment of a director
Registry Oct 1, 2003 Appointment of a director 1425... Appointment of a director 1425...
Registry Sep 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 2003 Two appointments: 2 men Two appointments: 2 men
Financials May 20, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Annual return Annual return
Registry Nov 1, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2002 Appointment of a director Appointment of a director
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry May 21, 2002 Resignation of a director Resignation of a director
Registry May 21, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials May 9, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Registry Apr 10, 2002 Resignation of a director Resignation of a director
Registry Mar 30, 2002 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a man as Civil Servant and Director Appointment of a man as Civil Servant and Director
Registry Apr 14, 2001 Annual return Annual return
Registry Mar 1, 2001 Resignation of one Director (a man) and one Mining Engineer Resignation of one Director (a man) and one Mining Engineer
Registry Mar 1, 2001 Resignation of a director Resignation of a director
Registry Mar 1, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Director and Civil Servant Appointment of a man as Director and Civil Servant
Registry Jan 3, 2001 Resignation of a director Resignation of a director
Registry Jan 3, 2001 Resignation of a director 1425... Resignation of a director 1425...
Registry Dec 11, 2000 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Sep 13, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2000 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Financials Aug 11, 2000 Amended accounts Amended accounts
Registry Jul 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 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 Appointment of a man as Director and Civil Servant
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Registry Jan 10, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 1999 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Financials Jul 15, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Registry Oct 8, 1998 Appointment of a director Appointment of a director
Registry Oct 8, 1998 Appointment of a director 1425... Appointment of a director 1425...
Registry Oct 1, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Sep 2, 1998 Resignation of a director Resignation of a director
Registry Aug 28, 1998 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jul 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials May 21, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Annual return Annual return
Registry Nov 1, 1997 Appointment of a man as Mining Engineer and Director Appointment of a man as Mining Engineer and Director
Registry Oct 29, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1997 Appointment of a director Appointment of a director
Financials Jun 6, 1997 Annual accounts Annual accounts
Registry Apr 24, 1997 Annual return Annual return
Financials May 17, 1996 Annual accounts Annual accounts
Registry Apr 24, 1996 Annual return Annual return
Financials Jun 16, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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