BUTTON REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
04/11/134 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/11/1226 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
30/11/1130 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
07/12/107 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
17/02/1017 February 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
15/02/1015 February 2010 | SAIL ADDRESS CREATED |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JOHANN BOESCHOTEN / 01/10/2009 |
14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
03/06/093 June 2009 | AUDITOR'S RESIGNATION |
03/06/093 June 2009 | AUDITOR'S RESIGNATION |
12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
06/01/096 January 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: 260/264 KINGSLAND RD LONDON E8 4DG |
01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
08/03/088 March 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | SECRETARY RESIGNED |
13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/059 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
07/12/047 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS; AMEND |
21/01/0421 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
28/01/0328 January 2003 | DIRECTOR RESIGNED |
06/11/026 November 2002 | DIRECTOR RESIGNED |
01/11/021 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
07/10/027 October 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/11/0126 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/10/0129 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
29/09/0029 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
07/12/997 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
25/11/9825 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
13/10/9813 October 1998 | DIRECTOR RESIGNED |
29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
27/11/9727 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/11/9615 November 1996 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
24/04/9624 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/11/9524 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/10/9526 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
24/11/9424 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/04/9420 April 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS; AMEND |
23/11/9323 November 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
27/10/9327 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
14/05/9314 May 1993 | POS 15000 02/04/93 |
14/05/9314 May 1993 | � IC 50000/35000 02/04/93 � SR 15000@1=15000 |
30/11/9230 November 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
01/10/921 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
27/11/9127 November 1991 | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
04/11/914 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
04/12/904 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
25/10/8925 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
17/11/8817 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
17/11/8817 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
13/10/8813 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
19/11/8719 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
19/11/8719 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
30/10/8730 October 1987 | DIRECTOR RESIGNED |
03/10/863 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
03/10/863 October 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
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