GILBERT BUTCHER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT 3 PENSHURST ENTERPRISE CENTRE ROGUES HILL PENSHURST TONBRIDGE KENT TN11 8BG |
| 17/02/1617 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015 |
| 20/03/1520 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/01/159 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 09/01/159 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/01/159 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1430 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM ELLIOTTS YARD ROGUES HILL PENSHURST TONBRIDGE KENT TN11 8BQ |
| 07/09/137 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT RICHARDSON / 27/02/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/08/1020 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT RICHARDSON / 03/08/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLE RICHARDSON |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | SECRETARY'S PARTICULARS CAROLE RICHARDSON |
| 01/09/091 September 2009 | DIRECTOR'S PARTICULARS CLIVE RICHARDSON |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 21/07/0221 July 2002 | ALTER ARTICLES 04/07/02 � NC 2100/2200 04/07/02 AUTH ALLOT OF SECURITY 04/07/02 DISAPP PRE-EMPT RIGHTS 04/07/02 |
| 21/07/0221 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0221 July 2002 | � NC 2100/2200 04/07/0 |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | � IC 1600/849 31/05/00 � SR 751@1=751 |
| 19/07/0019 July 2000 | BUY BACK AGREEMENT 31/05/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 03/08/99; CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/98 |
| 17/03/9917 March 1999 | � IC 2100/1600 31/12/98 � SR 500@1=500 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/08/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/06/981 June 1998 | MINUTES |
| 01/06/981 June 1998 | NC INC ALREADY ADJUSTED 09/04/98 |
| 01/06/981 June 1998 | � NC 2000/2100 09/04/98 |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/12/979 December 1997 | AUDITOR'S RESIGNATION |
| 26/10/9726 October 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/09/946 September 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/06/938 June 1993 | NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/09/929 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/929 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | AUDITOR'S RESIGNATION |
| 20/08/9120 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | DIRECTOR RESIGNED |
| 12/09/8612 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 14/04/6014 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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