BUTTERLEY TECHNICAL LIMITED

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Key Data

Status

Dissolved

Company No.

00386697

Incorporation date

04/04/1944

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 04/04/1944)

24/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/01/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (5 pages)

14/09/2011

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

View PDF (2 pages)

12/08/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (5 pages)

12/03/2010

Insolvency filing

View PDF (1 pages)

06/02/2010

Liquidators' statement of receipts and payments to 2010-01-12

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)

10/08/2009

Liquidators' statement of receipts and payments to 2009-07-12

View PDF (5 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2009-01-12

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-12

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2005

Statement of affairs

View PDF (9 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: langthwaite grange industrial estate south kirkby pontefract west yorkshire WF9 3AP

View PDF (1 pages)

04/08/2004

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)

24/11/2003

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)

30/09/2003

Auditor's resignation

View PDF (1 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/04/2003

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

View PDF (7 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)

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 (11 pages)

26/04/2002

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

View PDF (7 pages)

24/10/2001

Certificate of change of name

View PDF (2 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (10 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)

13/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/04/2000

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

View PDF (7 pages)

18/04/2000

Director's particulars changed

View PDF (0 pages)

10/03/2000

New director appointed

View PDF (2 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

19/04/1999

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

View PDF (7 pages)

08/07/1998

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

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/04/1998

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

View PDF (5 pages)

29/10/1997

Director resigned

View PDF (1 pages)

06/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/04/1997

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

View PDF (4 pages)

03/06/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/04/1996

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

View PDF (6 pages)

24/04/1996

Director resigned

View PDF (0 pages)

07/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

25/04/1995

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

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/05/1994

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

View PDF (0 pages)

18/04/1994

Full accounts made up to 1993-12-31

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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

Director's particulars changed

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28/04/1992

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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25/04/1992

New director appointed

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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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01/11/1990

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

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02/05/1990

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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18/04/1989

Full accounts made up to 1988-12-31

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14/09/1988

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

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27/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/05/1988

Full accounts made up to 1987-12-31

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31/10/1987

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

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14/04/1987

Director resigned

View PDF (0 pages)

13/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/11/1986

Return made up to 19/04/86; full list of members

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07/08/1985

Annual return made up to 10/05/85

View PDF (5 pages)

21/09/1984

Annual return made up to 25/04/84

View PDF (5 pages)

23/08/1984

Annual return made up to 27/04/83

View PDF (5 pages)

09/11/1982

Annual return made up to 21/04/82

View PDF (4 pages)

08/11/1982

Annual return made up to 27/04/81

View PDF (4 pages)

30/07/1981

Annual return made up to 04/07/80

View PDF (4 pages)

14/03/1980

Annual return made up to 06/07/79

View PDF (4 pages)

08/08/1978

Annual return made up to 28/04/78

View PDF (4 pages)

25/04/1978

Annual return made up to 30/03/77

View PDF (4 pages)

14/02/1977

Annual return made up to 09/04/76

View PDF (4 pages)

15/09/1959

Increase in nominal capital

View PDF (2 pages)

22/05/1944

Allotment of shares

View PDF (2 pages)

04/04/1944

Incorporation

View PDF (21 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

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

7

Person	Title	Period	Connections
Meade, Christopher Martyn	Director	10/11/2003 - 29/07/2004	63
Jones, Alun Stanley	Director	01/07/2000 - Present	2
Jessup, Keith	Director	01/06/1996 - 01/03/2001	3
Jones, John Dudley	Director	01/03/2000 - 10/05/2002	3
Rees, David Nicholas	Director	14/04/1992 - 01/04/1996	-

Persons with Significant Control

0

No PSC data available.

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Description

About BUTTERLEY TECHNICAL LIMITED

BUTTERLEY TECHNICAL LIMITED is an(a) Dissolved company incorporated on 04/04/1944 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 TECHNICAL LIMITED?

BUTTERLEY TECHNICAL LIMITED is currently Dissolved. It was registered on 04/04/1944 and dissolved on 24/05/2012.

Where is BUTTERLEY TECHNICAL LIMITED located?

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

What does BUTTERLEY TECHNICAL LIMITED do?

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

What is the latest filing for BUTTERLEY TECHNICAL LIMITED?

The latest filing was on 24/05/2012: Final Gazette dissolved following liquidation.