BUTTONHOLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ ENGLAND |
| 17/06/1917 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1917 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1916 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM WREXHAM ROAD LAINDON BASILDON ESSEX SS15 6PX |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CORAL MARIE ANN SMITH / 25/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORAL MARIE ANN SMITH / 25/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES EMMINS / 25/10/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT EMMINS / 25/10/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 26/04/1726 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/11/1525 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/11/1420 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORAL MARIE ANN SMITH / 19/11/2013 |
| 19/11/1319 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS CORAL MARIE ANN SMITH / 19/11/2013 |
| 19/11/1319 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/11/1220 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN EMMINS |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/11/1019 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL MARIE ANN SMITH / 25/10/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT EMMINS / 25/10/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES EMMINS / 25/10/2010 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CORAL MARIE ANN SMITH / 25/10/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PATRICIA EMMINS / 25/10/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PATRICIA EMMINS / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT EMMINS / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORAL MARIE ANN SMITH / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES EMMINS / 24/10/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 3A HILLSIDE ROAD BURNHAM ON CROUCH ESSEX CM0 8EY |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | CONERSION 17/01/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | CONVE 21/01/91 |
| 05/03/915 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 09/12/869 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company