CLIVE WARREN BUTCHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Final Gazette dissolved following liquidation |
| 19/07/2419 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/12/239 December 2023 | Termination of appointment of Clive William Warren as a director on 2023-08-16 |
| 29/09/2329 September 2023 | Statement of affairs |
| 29/09/2329 September 2023 | Registered office address changed from 6 Nottingham Road, Long Eaton Nottingham Nottinghamshire NG10 1HP to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of a voluntary liquidator |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-08-28 |
| 08/08/238 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | Compulsory strike-off action has been discontinued |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 25/07/2325 July 2023 | First Gazette notice for compulsory strike-off |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-25 with updates |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 29/08/2029 August 2020 | Annual accounts for year ending 29 Aug 2020 |
| 27/08/2027 August 2020 | PREVSHO FROM 31/08/2019 TO 30/08/2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 30/08/1930 August 2019 | Annual accounts for year ending 30 Aug 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/10/1529 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/09/1419 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/09/1219 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/10/1117 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WARREN / 25/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM WARREN / 25/08/2010 |
| 05/10/105 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
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