BUTTERFIELD MORRIS BUSHELL LIMITED

Key Data

Status

Dissolved

Company No.

02779042

Incorporation date

06/01/1993

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1993)

02/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (10 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (16 pages)

13/06/2011

Registered office address changed from Bute Mills Mill Yard Guildford Street Luton Bedfordshire LU1 2NH on 2011-06-14

View PDF (2 pages)

15/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-30

View PDF (3 pages)

15/11/2010

Notice of completion of voluntary arrangement

View PDF (3 pages)

09/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/10/2010

Statement of affairs with form 4.19

View PDF (11 pages)

12/10/2010

Resolutions

View PDF (1 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/10/2010

Registered office address changed from Bute Mills Mill Yard Guildford Street Luton Bedfordshire LU1 2NH on 2010-10-11

View PDF (2 pages)

08/02/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-04

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-03-31

View PDF (30 pages)

12/03/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

14/01/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

15/10/2008

Full accounts made up to 2008-03-31

View PDF (28 pages)

07/02/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2007-03-31

View PDF (28 pages)

04/02/2007

Full accounts made up to 2006-03-31

View PDF (28 pages)

07/01/2007

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

View PDF (3 pages)

28/03/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

02/01/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

25/08/2005

Director resigned

View PDF (1 pages)

11/01/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (28 pages)

04/02/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

15/12/2003

Return made up to 07/01/03; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2003-03-31

View PDF (28 pages)

05/12/2002

Full accounts made up to 2002-03-31

View PDF (27 pages)

10/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2002

Accounts made up to 2001-03-31

View PDF (23 pages)

22/01/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (25 pages)

15/01/2001

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

View PDF (8 pages)

20/04/2000

Return made up to 07/01/00; full list of members

View PDF (8 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (23 pages)

16/02/1999

Return made up to 07/01/99; full list of members

View PDF (8 pages)

14/01/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

17/11/1998

Ad 27/07/98--------- £ si 39900@1=39900 £ ic 100/40000

View PDF (2 pages)

17/11/1998

Resolutions

View PDF (0 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

£ nc 1000/250000 24/07/98

View PDF (1 pages)

30/07/1998

View PDF (8 pages)

15/02/1998

Return made up to 07/01/98; no change of members

View PDF (6 pages)

15/02/1998

Resolutions

View PDF (1 pages)

15/02/1998

Resolutions

View PDF (1 pages)

15/02/1998

Resolutions

View PDF (0 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

03/12/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

29/09/1997

Memorandum and Articles of Association

View PDF (14 pages)

28/09/1997

Memorandum and Articles of Association

View PDF (14 pages)

12/06/1997

Location of register of members

View PDF (1 pages)

12/06/1997

Location of register of directors' interests

View PDF (1 pages)

12/06/1997

Registered office changed on 13/06/97 from: top floor bute mills guildford street luton, bedfordshire LU1 2NH

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (0 pages)

13/05/1997

View PDF (7 pages)

31/03/1997

Resolutions

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/02/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

03/08/1996

View PDF (7 pages)

15/01/1996

Return made up to 07/01/96; full list of members

View PDF (6 pages)

18/12/1995

Auditor's resignation

View PDF (1 pages)

11/09/1995

View PDF (7 pages)

16/01/1995

Return made up to 07/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

22/09/1994

View PDF (0 pages)

14/01/1994

Return made up to 07/01/94; full list of members

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16/02/1993

Accounting reference date notified as 31/01

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11/02/1993

Location of register of directors' interests

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11/02/1993

Location - directors service contracts and memoranda

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11/02/1993

Location of register of members

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11/02/1993

New secretary appointed;director resigned

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27/01/1993

Ad 18/01/93--------- £ si 100@1=100 £ ic 100/200

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06/01/1993

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bates, Ian, Chevalier	Director	19/03/1997 - Present	32
Morris, Christopher Grenville	Director	07/01/1993 - 01/02/1993	15
Bushell, Jeffrey James	Director	07/01/1993 - Present	3
Butterfield, Robert Gregory	Director	07/01/1993 - Present	3
Robinson, Karl	Director	19/03/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BUTTERFIELD MORRIS BUSHELL LIMITED

BUTTERFIELD MORRIS BUSHELL LIMITED is an(a) Dissolved company incorporated on 06/01/1993 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 5 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 BUTTERFIELD MORRIS BUSHELL LIMITED?

BUTTERFIELD MORRIS BUSHELL LIMITED is currently Dissolved. It was registered on 06/01/1993 and dissolved on 02/06/2015.

Where is BUTTERFIELD MORRIS BUSHELL LIMITED located?

BUTTERFIELD MORRIS BUSHELL LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does BUTTERFIELD MORRIS BUSHELL LIMITED do?

BUTTERFIELD MORRIS BUSHELL LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for BUTTERFIELD MORRIS BUSHELL LIMITED?

The latest filing was on 02/06/2015: Final Gazette dissolved following liquidation.