CRAFTBUTTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2013 |
| 31/10/1231 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2012 |
| 24/10/1224 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012 |
| 14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 23/01/1223 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
| 25/11/1125 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00008811 |
| 04/11/114 November 2011 | PROVISION OF ARTICLES HEREBY REVOKED 29/09/2011 |
| 12/10/1112 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/11 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 26/03/1026 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 |
| 11/12/0911 December 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MARK RANDALL PHILLIPS |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED ALAN HAND |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY APPOINTED PETER HILL |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 22/06/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY RESIGNED RICHARD DARWIN |
| 06/06/086 June 2008 | Appointment Terminate, Director Nicholas Basing Logged Form |
| 06/06/086 June 2008 | DIRECTOR RESIGNED NICHOLAS BASING |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/06 |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/061 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 19/10/0619 October 2006 | FIN ASSIST IN SHARE ACQ 28/09/06 ALTER ARTICLES 28/09/06 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/065 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 15 GROSVENOR GARDENS LONDON SW1W 0BD |
| 04/05/064 May 2006 | NC INC ALREADY ADJUSTED 21/03/06 |
| 04/05/064 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05 |
| 26/01/0626 January 2006 | NC INC ALREADY ADJUSTED 07/12/05 |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ARTICLES OF ASSOCIATION |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | CONSO 31/03/05 |
| 08/04/058 April 2005 | S-DIV 31/03/05 |
| 08/04/058 April 2005 | � NC 1000000/2563671 31/03/05 |
| 08/04/058 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | S-DIV 14/09/04 |
| 21/09/0421 September 2004 | � NC 1000/1000000 14/0 |
| 21/09/0421 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0421 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/09/0421 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/09/0421 September 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
| 10/08/0410 August 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: G OFFICE CHANGED 05/05/04 8A PERTH CLOSE RAYNES PARK LONDON SW20 0AJ |
| 21/10/0321 October 2003 | S366A DISP HOLDING AGM 14/10/03 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: G OFFICE CHANGED 14/10/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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