FILEBUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | Statement of company's objects |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Statement of capital on 2023-07-24 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ |
| 05/02/165 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 31/08/2014 |
| 06/08/156 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/10/1417 October 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/08/1322 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 19/07/1219 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 20/10/1120 October 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 12/04/1112 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/118 February 2011 | ADOPT ARTICLES 10/12/2010 |
| 19/07/1019 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1019 July 2010 | ARTICLES OF ASSOCIATION |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 05/08/045 August 2004 | AQUISITION AGREE DEBENT 01/06/04 |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
| 22/06/0422 June 2004 | £ NC 1000/15000 28/05/04 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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