BUTTERLEY CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01425984

Incorporation date

06/06/1979

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1979)

12/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

View PDF (5 pages)

14/09/2011

Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-14

View PDF (2 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-22

View PDF (4 pages)

21/12/2010

Liquidators' statement of receipts and payments to 2010-11-22

View PDF (5 pages)

04/06/2010

Liquidators' statement of receipts and payments to 2010-05-22

View PDF (5 pages)

12/03/2010

Insolvency filing

View PDF (1 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-11-22

View PDF (5 pages)

18/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/12/2009

Insolvency court order

View PDF (30 pages)

10/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2009

Insolvency filing

View PDF (1 pages)

17/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/06/2009

Liquidators' statement of receipts and payments to 2009-05-22

View PDF (5 pages)

28/11/2008

Liquidators' statement of receipts and payments to 2008-11-22

View PDF (5 pages)

02/06/2008

Liquidators' statement of receipts and payments to 2008-11-22

View PDF (5 pages)

02/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

06/07/2005

Administrator's progress report

View PDF (6 pages)

19/04/2005

Statement of affairs

View PDF (106 pages)

19/04/2005

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

19/04/2005

Notice of vacation of office by administrator

View PDF (24 pages)

23/02/2005

Result of meeting of creditors

View PDF (3 pages)

18/02/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

09/02/2005

Statement of administrator's proposal

View PDF (54 pages)

16/12/2004

Registered office changed on 16/12/04 from: langthwaite grange industrial estate south kirkby pontefract west yorkshire WF9 3AP

View PDF (1 pages)

14/12/2004

Appointment of an administrator

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (3 pages)

01/10/2003

New director appointed

View PDF (4 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

04/04/2003

Director's particulars changed

View PDF (0 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

29/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/05/2001

New director appointed

View PDF (2 pages)

14/04/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2000

Amended full accounts made up to 1999-12-31

View PDF (14 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

10/01/2000

New director appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

19/04/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 08/07/98 from: grosvenor gardens house 35/37 grosvenor gdns london SW1W 0BY

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/04/1998

Return made up to 09/04/98; no change of members

View PDF (5 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/04/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

16/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/05/1995

Ad 17/05/95--------- £ si 400000@1=400000 £ ic 100000/500000

View PDF (2 pages)

25/05/1995

Resolutions

View PDF (1 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1995

Resolutions

View PDF (1 pages)

25/04/1995

Return made up to 18/04/95; no change of members

View PDF (4 pages)

06/04/1995

Ad 31/12/94--------- £ si 95000@1=95000 £ ic 5000/100000

View PDF (2 pages)

06/04/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/05/1994

Return made up to 18/04/94; no change of members

View PDF (0 pages)

26/04/1994

Full accounts made up to 1993-12-31

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24/02/1994

New director appointed

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17/11/1993

Director resigned

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12/05/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 18/04/93; full list of members

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25/04/1993

Registered office changed on 25/04/93

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16/07/1992

Declaration of satisfaction of mortgage/charge

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27/04/1992

Return made up to 18/04/92; no change of members

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25/04/1992

Full accounts made up to 1991-12-31

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21/10/1991

Certificate of change of name

View PDF (2 pages)

30/06/1991

Return made up to 30/04/91; no change of members

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12/05/1991

Full accounts made up to 1990-12-31

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31/10/1990

Return made up to 24/04/90; full list of members

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31/07/1990

New director appointed

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07/06/1990

Full accounts made up to 1989-12-31

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13/10/1989

Return made up to 18/04/89; full list of members

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29/09/1989

Certificate of change of name

View PDF (2 pages)

08/08/1989

Return made up to 02/05/88; full list of members

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17/04/1989

Full accounts made up to 1988-12-31

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17/04/1989

Full accounts made up to 1987-12-31

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12/10/1987

Return made up to 13/04/87; full list of members

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23/04/1987

Secretary resigned;new director appointed

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13/04/1987

Full accounts made up to 1986-12-31

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03/03/1987

Return made up to 29/04/86; full list of members

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10/11/1986

Director resigned

View PDF (0 pages)

21/04/1986

Full accounts made up to 1985-12-31

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12/10/1979

Certificate of change of name

View PDF (2 pages)

04/09/1979

Miscellaneous

View PDF (4 pages)

27/06/1979

Miscellaneous

View PDF (6 pages)

06/06/1979

Miscellaneous

View PDF (1 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

31/12/2002

Last change occurred

31/12/2002

Accounts

Full

Last made up date

31/12/2002

Next account date

31/12/2003

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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
Morrison, John	Director	01/11/2002 - Present	8
Jessup, Keith	Director	01/11/1997 - 01/03/2001	3
Wilson, Alan Edward	Director	01/02/1994 - 28/08/1998	2
Mickleburgh, Brinsley	Director	22/09/2003 - 11/05/2004	25
Jones, John Dudley	Director	01/10/1998 - 10/05/2002	3

Persons with Significant Control

No PSC data available.

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Description

About BUTTERLEY CONSTRUCTION LIMITED

BUTTERLEY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 06/06/1979 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 3 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 BUTTERLEY CONSTRUCTION LIMITED?

BUTTERLEY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 06/06/1979 and dissolved on 12/04/2012.

Where is BUTTERLEY CONSTRUCTION LIMITED located?

BUTTERLEY CONSTRUCTION LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does BUTTERLEY CONSTRUCTION LIMITED do?

BUTTERLEY CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BUTTERLEY CONSTRUCTION LIMITED?

The latest filing was on 12/04/2012: Final Gazette dissolved following liquidation.