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BUTTON REALISATIONS LIMITED

Learn more about BUTTON REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL

BUTTON REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00232622
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1928.08.10
last member list: 2013.10.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company BUTTON REALISATIONS LIMITED is a Private Limited Company, registration number 00232622, established in United Kingdom on the 10. August 1928. The company being in liquidation. The company has been in business for 88 years and 3 months. This company used to be called BUTONIA (LONDON) LIMITED. The company is based on EAGLE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL. Business of the company BUTTON REALISATIONS LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015" from the 2016.02.09. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.10.27. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: OVERDUE
last made update: 2013.10.27
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2015
Form type: 4.68
Date: 2016.02.09
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REGISTERED OFFICE CHANGED ON 07/08/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, WD17 1DL
Form type: AD01
Date: 2015.08.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2014
Form type: 2.24B
Date: 2015.02.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.31
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.12.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
Form type: 2.24B
Date: 2014.11.13
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.17
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, 9 URBAN HIVE THEYDON ROAD, UPPER CLAPTON, LONDON, E5 9BQ
Form type: AD01
Date: 2014.05.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.01
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COMPANY NAME CHANGED BUTONIA (LONDON) LIMITED, CERTIFICATE ISSUED ON 28/04/14
Form type: CERTNM
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.28
Form type: RES15
Document description: CHANGE OF NAME 25/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.28
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.04
Form type: LATEST SOC
Document description: 04/11/13 STATEMENT OF CAPITAL;GBP 50000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERRIT JOHANN BOESCHOTEN / 01/10/2009
Form type: CH01
Date: 2010.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 260/264 KINGSLAND RD, LONDON, E8 4DG
Form type: 287
Date: 2008.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
Child documents:
Document type: ANNOTATION
Date: 2006.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11

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Company directors and board members:

MICHAEL THEO GUGGENHEIM (dissolve)
Secretary, 2007.05.11
18 STIGTERHOF , ABCOUDE
1391 JC
HOLLAND
GERRIT JOHANN BOESCHOTEN (dissolve)
Director, COMPANY DIRECTOR, 2007.05.11
25 LANGE WETERING , NEDERHORST DEN BERG
1394 KD
NETHERLANDS
GERRIT JOHANN BOESCHOTEN (dissolve)
Secretary, 2006.09.11 - 2007.05.11
25 LANGE WETERING , NEDERHORST DEN BERG
1394 KD
NETHERLANDS
THOMAS CHRISTOHER JAMES BURNELL (dissolve)
Secretary, 1996.04.16 - 2006.09.15
26 LITTLE BROWNINGS , LONDON
SE23 3XJ
CHARLES TERENCE GIBBS (dissolve)
Secretary, 1991.11.12 - 1996.04.16
5 DAVEMA CLOSE , CHISLEHURST
BR7 5QZ, KENT
THOMAS CHRISTOHER JAMES BURNELL (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.08.01 - 2006.09.15
26 LITTLE BROWNINGS , LONDON
SE23 3XJ
JACOB DAVID FRANKEL (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.12 - 2002.10.02
8 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
JONATHAN FRANKEL (dissolve)
Director, UNIVERSITY PROFESSOR, 1991.11.12 - 2002.07.15
2 NEVEI GRANOT 4 DAVIDSON 8 ,
FOREIGN, JERUSALEM
ISRAEL
CHARLES TERENCE GIBBS (dissolve)
Director, COMPANY SECRETARY, 1991.11.12 - 1996.04.16
5 DAVEMA CLOSE , CHISLEHURST
BR7 5QZ, KENT
MICHAEL THEO GUGGENHEIM (dissolve)
Director, NONE, 2002.10.01 - 2007.05.11
STIGTERHOF 18 , ABCOUDE
1391 JC
HOLLAND
ROBERT KITCHINGMAN (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.12 - 2002.09.30
5 HILL TOP VIEW DACRE BANKS , HARROGATE
HG3 4BH, NORTH YORKSHIRE
ILAN SHAVIT (dissolve)
Director, ATTORNEY, 1991.11.12 - 2002.07.15
15 REHOV EGOZ , NEVE MONOSSON 60986
FOREIGN
ISRAEL
RICHARD STIEBEL (dissolve)
Director, COMPANY CHAIRMAN, 1991.11.12 - 1998.08.14
19 HIGH FIRS GILLS HILL , RADLETT
WD7 8BH, HERTFORDSHIRE
MARK WILLIAM NICHOLAS SWINBURN (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1996.04.16 - 2002.10.02
DUCK STREET COTTAGE MANOR ROAD LITTLE EASTON , DUNMOW
CM6 2JR, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 107,542
Current Assets £ 627,564
Tangible Fixed Assets Depreciation £ 192,745
Debtors £ 245,778
Shareholder Funds £ 190,924
Profit Loss Account Reserve £ 140,924
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 190,924
Total Assets Less Current Liabilities £ 552,684
Net Current Assets Liabilities £ 445,142
Creditors Due Within One Year £ 182,422
Cash Bank In Hand £ 169,802
Stocks Inventory £ 211,984
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Disposals £ 15,823
Tangible Fixed Assets Additions £ 18,713
Tangible Fixed Assets Cost Or Valuation £ 290,236
Tangible Fixed Assets Depreciation Charged In Period £ 23,757
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,816

Companies near to BUTTON REALISATIONS ltd.

Information about the Private Limited Company BUTTON REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. Reload the data