TOM BUTLER VALVES & FILTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 16/09/2216 September 2022 | Application to strike the company off the register |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-25 with updates |
| 09/05/229 May 2022 | Termination of appointment of Thomas William Edward Butler as a director on 2022-01-17 |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 19-21 ROCK STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LW |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE JOSEPHINE SHERKLE / 25/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/04/143 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE JOSEPHINE SHERKLE / 25/03/2013 |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS BUTLER |
| 14/12/1114 December 2011 | SECRETARY APPOINTED TIMOTHY PATRICK ST JOHN BUTLER |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK ST JOHN BUTLER / 25/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE JOSEPHINE SHERKLE / 25/04/2011 |
| 23/11/1023 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLYN JOYCE BUTLER / 25/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE JOSEPHINE SHERKLE / 25/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM EDWARD BUTLER / 25/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD BUTLER / 25/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ADAM BUTLER / 25/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK ST JOHN BUTLER / 25/03/2010 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/048 November 2004 | COMPANY NAME CHANGED TOM BUTLER NUCLEAR EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 08/11/04 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | £ NC 1000/100000 23/12 |
| 09/01/039 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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