BUTTON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1117 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1129 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2011:LIQ. CASE NO.2 |
| 17/03/1117 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM |
| 12/10/1012 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2010:LIQ. CASE NO.2 |
| 17/09/1017 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 15/04/1015 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2010:LIQ. CASE NO.2 |
| 30/01/1030 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FUTUREMEDIA PLC / 18/12/2009 |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCOWAT |
| 05/11/095 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN3 1HW |
| 21/09/0921 September 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 21/09/0921 September 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009:LIQ. CASE NO.1 |
| 17/09/0917 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009626,00008309 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009113 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 32 PERCY STREET LONDON W1T 2DE UK |
| 01/03/091 March 2009 | REGISTERED OFFICE CHANGED ON 01/03/09 FROM: GISTERED OFFICE CHANGED ON 01/03/2009 FROM NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1HW |
| 06/02/096 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | REREG PLC-PRI 27/07/07 |
| 04/10/074 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/074 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 246 WESTMINSTER BRIDGE ROAD LONDON SE1 7PD |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/063 May 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0525 April 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | � NC 1000000/10000000 08/12/03 |
| 13/02/0413 February 2004 | NC INC ALREADY ADJUSTED 08/12/03 |
| 10/02/0410 February 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/02/0410 February 2004 | Application to commence business |
| 10/02/0410 February 2004 | APPLICATION COMMENCE BUSINESS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: G OFFICE CHANGED 05/02/04 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | Incorporation |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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