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BUTTERLEY C E LIMITED

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

Company details

ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX

BUTTERLEY C E LIMITED on the map

Company type: Private Limited Company
Company number: 00533513
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.05.20
last member list: 2004.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
next due date: 2005.04.30
overdue: OVERDUE
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2005.05.17
overdue: OVERDUE
last made update: 2004.04.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.04

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.01.06
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.28
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 23/08/2014: DEFER TO 23/08/2014
Form type: COLIQ
Date: 2012.08.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012
Form type: 4.68
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB
Form type: AD01
Date: 2011.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011
Form type: 4.68
Date: 2011.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011
Form type: 4.68
Date: 2011.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2010
Form type: 4.68
Date: 2010.07.27
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010
Form type: 4.68
Date: 2010.02.06
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.18
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009
Form type: 4.68
Date: 2009.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
Form type: 4.68
Date: 2009.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008
Form type: 4.68
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.01.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.20
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, LANGTHWAITE GRANGE, INDUSTRIAL ESTATE SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE WF9 3AP
Form type: 287
Date: 2005.01.07
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.03.06
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COMPANY NAME CHANGED, THYSSEN (GREAT BRITAIN) LIMITED, CERTIFICATE ISSUED ON 20/11/03
Form type: CERTNM
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.17

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Company directors and board members:

JOHN MORRISON (dissolve)
Secretary, ACCOUNTANT, 2002.11.01
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
CHRISTOPHER MARTYN MEADE (dissolve)
Director, 2003.09.02
40 HAYS MEWS , LONDON
W1J 5QA
JOHN MORRISON (dissolve)
Director, 2003.09.02
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
KURT KLINGBEIL (dissolve)
Secretary, 1991.05.02 - 2002.11.01
8 SUTTON ROAD CAMPSALL , DONCASTER
DN6 9DF, SOUTH YORKSHIRE
DR-RER DR-PHIL JOERG BANKMANN (dissolve)
Director, DEPUTY CHAIRMAN, 1991.05.02 - 1998.04.27
A M TOLLERSHOF 27 4000 WITTLAER BE1 , DUSSELDORF
FOREIGN
WEST GERMANY
VOLKHARD BECKER (dissolve)
Director, 44803, 1998.10.21 - 1999.12.01
LAERSTR 66 , BOCHUM
44803, NRW
GERMANY
CEMALEDDIN CETINDIS (dissolve)
Director, MINING ENGINEER, 2002.09.08 - 2003.09.02
CARL-SCHURZ-STR. 15 , KREFELD
47803
GERMANY
KEITH JESSUP (dissolve)
Director, MINING ENGINEER, 1997.04.15 - 2003.11.03
WILLOWBROOK RETFORD ROAD , BLYTH
S81 8EY, NOTTINGHAMSHIRE
JOHN DUDLEY JONES (dissolve)
Director, CIVIL ENGINEER, 1999.12.01 - 2002.05.10
PEAR TREES 17 LOW ROAD, WORLABY , BRIGG
DN20 0LY, LINCOLNSHIRE
DR-RER OEC WOLFRIED KORTENACKER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.02 - 1993.04.27
ERNST POENSGEN ALLEE 7 , 4000 DUSSELDORF 12
FOREIGN
WEST GERMANY
WILHELM LUTHE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.02 - 2000.02.01
THE PADDOCKS 7 RIVER WAY AUCKLEY , DONCASTER
DN9 3LA, SOUTH YORKSHIRE
BRINSLEY MICKLEBURGH (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.09.02 - 2004.05.11
ASMARI 16 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
ALBRECHT CHRISTOPH MULLER (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1998.08.26
AM ROTEN KREUTZ 11 , 4005 MEERBUSCH 1
GERMANY
DR-ING ROLFRODERICH NEMITZ (dissolve)
Director, CHAIRMAN, 1991.05.02 - 1998.04.27
HEISTERHECKEN 15 4330 ESSEN KETTWIG ,
FOREIGN
WEST GERMANY
ALAN GEOFFREY PEARSON (dissolve)
Director, SAFETY ENGINEER, 2002.01.01 - 2003.05.22
ABBEY VIEW MAY LODGE DRIVE, RUFFORD , NEWARK
NG22 9DE, NOTTINGHAMSHIRE
PETER MICHAEL RUDHART (dissolve)
Director, COMPANY DIRECTOR, 2000.02.15 - 2003.09.02
WEINSTRASSE 20 47669 WACHTENDONK , NRW GERMANY
FOREIGN
DR-ING BERT SCHMUCKER (dissolve)
Director, MINING ENGINEER, 1991.05.02 - 1999.12.01
STICHELSHECKE 10 4030 RATINGEN ,
FOREIGN
WEST GERMANY
GUNTER THEISSEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.27 - 1998.10.21
LINNER STRASSE 4 MEERBUSCH D-40668 , GERMANY
FOREIGN
CLAUDIO EDUARDO ZICHY- THYSSEN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.26 - 2000.12.31
RATINGER WEG 21 , DUSSELDORF
40629, NRW
DEUTCHLAND
CLAUDIO LADISLAO ZICHY-THYSSEN (dissolve)
Director, COMPANY DIRECTOR, 1998.10.21 - 2003.09.02
ANTIGUAS ESTANCLAS DON ROBERTO BLANCO ENCALADA 88 , SAN ISIDRO 1642 BUENOS AIRES
FOREIGN
ARGENTINIEN

Companies near to BUTTERLEY C E ltd.

Information about the Private Limited Company BUTTERLEY C E 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: 2016.05.15. Reload the data