FILEBUTTON LIMITED
Company number 05111472 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 14 Aug 2023 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Jul 2023 | SH20 · 1 page | View document |
| 24 Jul 2023 | Statement of capital on 2023-07-24 · 5 pages | View document |
| 24 Jul 2023 | Resolutions · 2 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | CAP-SS · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 7 pages | View document |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 7 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 31 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 1 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 1 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 3 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | View document |
| 8 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM LIME TREE BUSINESS PARK LIME TREE ROAD MATLOCK DERBYSHIRE DE4 3EJ | View document |
| 5 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT HORNSBY / 31/08/2014 | View document |
| 6 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 17 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 5 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 22 Aug 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 3 Nov 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 20 Oct 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAUNDERS | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED DAVID ROBERT KNIGHT HORNSBY | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2011 | ADOPT ARTICLES 10/12/2010 | View document |
| 19 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CLARE HOLDICH | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 8 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 | View document |
| 5 Aug 2004 | AQUISITION AGREE DEBENT 01/06/04 | View document |
| 22 Jun 2004 | NC INC ALREADY ADJUSTED 28/05/04 | View document |
| 22 Jun 2004 | £ NC 1000/15000 28/05/04 | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |