A.E. BUTLER & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03699330

Incorporation date

20/01/1999

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1999)

04/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

05/11/2021

Liquidators' statement of receipts and payments to 2021-10-22

View PDF (22 pages)

05/12/2020

Liquidators' statement of receipts and payments to 2020-10-22

View PDF (21 pages)

13/12/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/11/2019

Registered office address changed from 15 Home Farm Luton Hoo Estate Luton LU1 3TD to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2019-11-04

View PDF (2 pages)

01/11/2019

Statement of affairs

View PDF (10 pages)

01/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

01/11/2019

Resolutions

View PDF (1 pages)

08/06/2019

Cessation of Alyson Edward Butler as a person with significant control on 2019-05-07

View PDF (1 pages)

08/06/2019

Termination of appointment of Alyson Edward Butler as a director on 2019-05-07

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

25/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (5 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

31/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

09/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

05/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

06/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (11 pages)

06/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

04/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

14/02/2011

Director's details changed for James Edward Butler on 2011-01-21

View PDF (2 pages)

14/02/2011

Director's details changed for Alyson Edward Butler on 2011-01-21

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

04/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Alyson Edward Butler on 2009-10-01

View PDF (2 pages)

04/02/2010

Secretary's details changed for Murrayoung Secretarial Limited on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for James Edward Butler on 2009-10-01

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

12/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

03/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

04/02/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

29/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

02/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

27/01/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

23/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

27/01/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

17/12/2003

Resolutions

View PDF (3 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

01/10/2003

New director appointed

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

24/09/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

26/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

04/09/2001

Ad 13/08/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

20/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

05/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

02/02/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

21/01/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2018

Last change occurred

30/01/2018

Accounts

Micro Entity

Last made up date

30/01/2018

Next account date

30/01/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	20/01/1999 - 26/01/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	20/01/1999 - 26/01/1999	9606
Butler, James Edward	Secretary	26/01/1999 - 08/09/2003	-
Mr James Edward Butler	Director	14/09/2003 - Present	3
Mr Alyson Edward Butler	Director	26/01/1999 - 06/05/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.E. BUTLER & PARTNERS LIMITED

A.E. BUTLER & PARTNERS LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. BUTLER & PARTNERS LIMITED?

A.E. BUTLER & PARTNERS LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 03/10/2022.

Where is A.E. BUTLER & PARTNERS LIMITED located?

A.E. BUTLER & PARTNERS LIMITED is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does A.E. BUTLER & PARTNERS LIMITED do?

A.E. BUTLER & PARTNERS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for A.E. BUTLER & PARTNERS LIMITED?

The latest filing was on 04/10/2022: Final Gazette dissolved following liquidation.