NORMAN BUTCHER AND JONES 2007 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL GRAHAM HENRY FOX / 10/04/2010 |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/01/1018 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 13/07/0913 July 2009 | AUDITOR'S RESIGNATION |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED KEITH JONES |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED NORMAN BUTCHER AND JONES HOLDING S LIMITED CERTIFICATE ISSUED ON 17/08/07 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | AUDITOR'S RESIGNATION |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | CONSO 23/06/04 |
| 30/06/0430 June 2004 | CONSO 23/06/04 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | ARTICLES OF ASSOCIATION |
| 24/03/0424 March 2004 | NC INC ALREADY ADJUSTED 17/03/04 |
| 24/03/0424 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0424 March 2004 | S-DIV 17/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | ARTICLES OF ASSOCIATION |
| 18/11/0318 November 2003 | RESCINDING 882R |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 27/02/02 |
| 31/07/0231 July 2002 | � NC 5000000/10000000 27/ |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 21/03/0121 March 2001 | CONVE 23/01/01 |
| 21/03/0121 March 2001 | � NC 1000000/5000000 23/0 |
| 21/03/0121 March 2001 | CONVE 23/01/01 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 23/01/01 |
| 21/03/0121 March 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/02/003 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 27/01/9827 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 20/05/9620 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | |
| 25/02/9625 February 1996 | |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: G OFFICE CHANGED 25/05/95 120-122 SOUTHWARK ST LONDON SE1 0SW |
| 21/04/9521 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 27/06/9427 June 1994 | ALTER MEM AND ARTS 02/06/94 |
| 27/06/9427 June 1994 | � NC 202502/1000000 02/06/94 |
| 04/05/944 May 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 12/03/9412 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 04/05/934 May 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW SECRETARY APPOINTED |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | |
| 08/07/928 July 1992 | |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | |
| 02/06/922 June 1992 | |
| 02/06/922 June 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | |
| 10/06/9110 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 08/08/90 |
| 14/01/9114 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9013 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 28/06/7428 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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