FILEBUTTON LIMITED

Key Data

Status

Dissolved

Company No.

05111472

Incorporation date

26/04/2004

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

14/08/2023

Resolutions

View PDF (3 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2023

Statement of company's objects

View PDF (2 pages)

26/07/2023

Application to strike the company off the register

View PDF (1 pages)

24/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Solvency Statement dated 24/07/23

View PDF (1 pages)

24/07/2023

Statement by Directors

View PDF (1 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (5 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

25/08/2022

Appointment of Mr Stephen Thompson as a secretary on 2022-08-19

View PDF (2 pages)

24/08/2022

Termination of appointment of Gemma Dorian Gill as a secretary on 2022-08-19

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

26/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

14/05/2021

Termination of appointment of David Robert Knight Hornsby as a director on 2021-05-13

View PDF (1 pages)

03/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (7 pages)

19/03/2021

Appointment of Mrs Gemma Dorian Gill as a secretary on 2021-03-19

View PDF (2 pages)

19/03/2021

Appointment of Mrs Emma Jane Hayes as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Graeme Peter Spenceley as a director on 2021-03-19

View PDF (1 pages)

24/02/2021

Registered office address changed from C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 2021-02-24

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (9 pages)

11/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

01/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

09/08/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

01/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

03/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

27/01/2017

Appointment of Mr Graeme Peter Spenceley as a director on 2017-01-26

View PDF (2 pages)

08/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2016

Registered office address changed from Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS on 2016-08-15

View PDF (1 pages)

05/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (7 pages)

06/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (3 pages)

06/08/2015

Director's details changed for Mr David Robert Knight Hornsby on 2014-08-31

View PDF (2 pages)

13/02/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

17/10/2014

Auditor's resignation

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (3 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (14 pages)

22/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (3 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

19/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (3 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

03/11/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (3 pages)

20/10/2011

Previous accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

10/06/2011

Termination of appointment of Anthony Saunders as a director

View PDF (2 pages)

10/06/2011

Appointment of David Robert Knight Hornsby as a director

View PDF (3 pages)

21/04/2011

Accounts for a small company made up to 2010-07-31

View PDF (12 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2011

Resolutions

View PDF (33 pages)

19/07/2010

Change of share class name or designation

View PDF (2 pages)

19/07/2010

Memorandum and Articles of Association

View PDF (7 pages)

19/07/2010

Resolutions

View PDF (4 pages)

08/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

22/04/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

03/08/2009

Appointment terminated secretary clare holdich

View PDF (1 pages)

02/06/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

14/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (12 pages)

08/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

03/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

11/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

11/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/02/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

03/06/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

07/01/2005

Accounting reference date extended from 30/04/05 to 31/07/05

View PDF (1 pages)

05/08/2004

Resolutions

View PDF (2 pages)

22/06/2004

Ad 01/06/04--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

22/06/2004

Resolutions

View PDF (0 pages)

22/06/2004

Resolutions

View PDF (2 pages)

22/06/2004

£ nc 1000/15000 28/05/04

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Registered office changed on 06/05/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (1 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Incorporation

View PDF (17 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

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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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
Hornsby, David Robert Knight	Director	04/04/2011 - 13/05/2021	44
Hayes, Emma Jane	Director	19/03/2021 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About FILEBUTTON LIMITED

FILEBUTTON LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at C/O Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILEBUTTON LIMITED?

FILEBUTTON LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 24/10/2023.

Where is FILEBUTTON LIMITED located?

FILEBUTTON LIMITED is registered at C/O Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS.

What does FILEBUTTON LIMITED do?

FILEBUTTON LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FILEBUTTON LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.