CompaniesInTheUK

W.F.BUTTON & SON LIMITED

Company number 00699757 ·

Dissolved

129 filings

Date Filing
9 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Jun 2023 Final Gazette dissolved following liquidation View document
9 Mar 2023 Return of final meeting in a members' voluntary winding up · 15 pages View document
30 Mar 2022 Liquidators' statement of receipts and payments to 2022-02-22 View document
20 Jan 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 View document
23 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 View document
23 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 23/07/2020 View document
23 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 23/07/2020 View document
23 Jul 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RY View document
10 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS View document
22 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 17/12/2019 View document
14 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 01/10/2009 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
27 Dec 2007 DIRECTOR RESIGNED View document
11 Dec 2007 DIRECTOR RESIGNED View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Apr 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
3 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: BUTTON HOUSE PIX FARM LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RY View document
3 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
8 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 SECRETARY RESIGNED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
2 Sep 2005 NEW SECRETARY APPOINTED View document
2 Sep 2005 DIRECTOR RESIGNED View document
2 Sep 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
19 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
28 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
19 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
26 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
3 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
10 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
11 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
6 Mar 1997 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
31 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
16 Oct 1996 ALTER MEM AND ARTS 08/10/96 View document
17 Sep 1996 SECRETARY RESIGNED View document
17 Sep 1996 NEW SECRETARY APPOINTED View document
17 Sep 1996 DIRECTOR RESIGNED View document
7 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
31 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
23 Dec 1993 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
23 Dec 1993 REGISTERED OFFICE CHANGED ON 23/12/93 View document
23 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View document
31 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
23 Sep 1992 DIRECTOR RESIGNED View document
16 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
6 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
11 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
11 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
7 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
7 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
16 Dec 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
10 Mar 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 2 YORK CLOSE KINGS LANGLEY HEREFORDSHIRE View document
10 Mar 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
10 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
15 Apr 1987 DIRECTOR RESIGNED View document
4 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
5 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
10 Dec 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 View document
2 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
31 Jul 1961 CERTIFICATE OF INCORPORATION View document
21 Jul 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document