| Name: |
BUTLER & SHAW LIMITED
BUTLER & SHAW LTD |
| Address: | 1240 EVESHAM ROAD, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6AA |
| Incorporation Date: | 2002-12-16 |
| date | name | form type |
| 2019-05-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-12 | FIRST GAZETTE | GAZ1 |
| 2018-07-24 | PREVEXT FROM 31/12/2017 TO 04/06/2018 | AA01 |
| 2018-07-24 | 04/06/18 UNAUDITED ABRIDGED | AA |
| 2017-07-11 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-12-20 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2016-06-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
| 2015-01-13 | 16/12/14 FULL LIST | AR01 |
| 2015-12-16 | 16/12/15 FULL LIST | AR01 |
| 2015-08-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 16/12/13 FULL LIST | AR01 |
| 2013-02-05 | 16/12/12 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 16/12/11 FULL LIST | AR01 |
| 2011-04-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 16/12/10 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MAY SHAW / 30/11/2009 | CH01 |
| 2010-05-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 16/12/09 FULL LIST | AR01 |
| 2009-02-25 | APPOINTMENT TERMINATED DIRECTOR ELAINE BUTLER | 288b |
| 2009-02-25 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-10 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-01-12 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-28 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-23 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | DIRECTOR RESIGNED | 288b |
| 2003-01-08 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
| 2003-01-08 | SECRETARY RESIGNED | 288b |
| 2003-01-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-27 07:03:49