RAY BUTLER LIMITED


Registered number: 02528562
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Name: RAY BUTLER LIMITED
RAY BUTLER LTD
Address: 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Incorporation Date: 1990-08-07

Company status: Dissolved


Company Documents

date name form type
2021-01-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/08/2020:LIQ. CASE NO.1 LIQ03
2019-12-17 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-09-17 REGISTERED OFFICE CHANGED ON 17/09/2019 FROMENTERPRISE HOUSE LIONS WAYSLEAFORDLINCOLNSHIRENG34 8GNENGLAND AD01
2019-03-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY BLYTH / 14/03/2019 CH01
2019-03-18 DIRECTOR APPOINTED MRS SALLY BLYTH AP01
2019-09-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-02-13 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2019-07-26 APPOINTMENT TERMINATED, DIRECTOR SALLY BLYTHE TM01
2019-07-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-09-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-10 APPOINTMENT TERMINATED, DIRECTOR LIAM NORTH TM01
2019-09-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-30 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES CS01
2018-09-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-24 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2018-01-24 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2017-04-27 DIRECTOR APPOINTED MR LIAM JOHN NORTH AP01
2017-01-30 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-07-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-01 30/01/16 FULL LIST AR01
2015-07-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-16 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGEMAN / 15/04/2015 CH01
2015-01-16 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGEMAN / 16/01/2015 CH01
2015-04-16 REGISTERED OFFICE CHANGED ON 16/04/2015 FROMENTERPRISE HOUSE LIONS WAYSLEAFORDLINCOLNSHIRENG34 7BYENGLAND AD01
2015-04-16 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOK / 15/04/2015 CH01
2015-03-02 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN COOK / 02/03/2015 CH01
2015-03-02 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM23 WEST BANKSSLEAFORDLINCSNG34 7PX AD01
2015-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOK / 02/03/2015 CH01
2015-03-10 REGISTRATION OF A CHARGE / CHARGE CODE 025285620004 MR01
2015-04-16 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN COOK / 15/04/2015 CH03
2015-03-02 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGEMAN / 02/03/2015 CH01
2015-01-30 30/01/15 FULL LIST AR01
2015-03-02 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN COOK / 02/03/2015 CH03
2015-04-16 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN COOK / 15/04/2015 CH01
2015-11-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2014-01-08 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN COOK / 08/01/2014 CH01
2014-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOK / 08/01/2014 CH01
2014-01-08 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGEMAN / 08/01/2014 CH01
2014-01-30 30/01/14 FULL LIST AR01
2014-01-08 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN COOK / 08/01/2014 CH01
2014-07-03 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOK / 25/01/2013 CH01
2013-01-03 SAIL ADDRESS CREATED AD02
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN COOK / 26/01/2013 CH01
2013-02-28 30/01/13 FULL LIST AR01
2013-02-22 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN COOK / 25/01/2013 CH03
2013-06-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-22 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN COOK / 25/01/2013 CH01
2013-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN COOK / 26/01/2013 CH01
2012-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-05-23 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-07-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-09 30/01/12 FULL LIST AR01
2011-07-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-04 30/01/11 FULL LIST AR01
2010-10-08 SECRETARY APPOINTED MRS KATHRYN COOK AP03

Last update: 2021-06-15 16:43:23