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GILBERT BUTCHER LIMITED

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Company details

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTONH, SURREY, SM1 4LA

GILBERT BUTCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00656638
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2014.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 43320 - Joinery installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.31
overdue: OVERDUE
last made update: 2014.08.03
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, UNIT 3 PENSHURST ENTERPRISE CENTRE, ROGUES HILL PENSHURST, TONBRIDGE, KENT, TN11 8BG
Form type: AD01
Date: 2016.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
Form type: 4.68
Date: 2016.02.17
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.03.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.01.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.01.09
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.30
Form type: LATEST SOC
Document description: 30/08/14 STATEMENT OF CAPITAL;GBP 949
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, ELLIOTTS YARD ROGUES HILL, PENSHURST TONBRIDGE, KENT, TN11 8BQ
Form type: AD01
Date: 2013.12.16
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.09.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT RICHARDSON / 27/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT RICHARDSON / 03/08/2010
Form type: CH01
Date: 2010.08.20
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APPOINTMENT TERMINATED, SECRETARY CAROLE RICHARDSON
Form type: TM02
Date: 2010.07.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARDSON / 03/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE RICHARDSON / 30/07/2009
Form type: 288c
Date: 2009.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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AD 31/05/02---------, £ SI [email protected]=100, £ IC 849/949
Form type: 88(2)R
Date: 2002.07.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.21
£2.95
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NC INC ALREADY ADJUSTED, 31/05/02
Form type: 123
Date: 2002.07.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.07.21
Order cannot be placed (digitalisation not planned)
£ NC 2100/2200, 04/07/0
Form type: RES04
Date: 2002.07.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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BUY BACK AGREEMENT 31/05/00
Form type: WRES09
Date: 2000.07.19
£2.95
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£ IC 1600/849, 31/05/00, £ SR [email protected]=751
Form type: 169
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.24

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Company directors and board members:

CLIVE ROBERT RICHARDSON (dissolve)
Director, 2003.06.02
ALLEN HOUSE 1 WESTMEAD ROAD , SUTTONH
SM1 4LA, SURREY
JUAN MAY COLLINS (dissolve)
Secretary, 1991.08.03 - 1993.05.26
20 RICHARDS CLOSE CHIDDINGSTONE CAUSEWAY , TONBRIDGE
TN11 8LF, KENT
NICHOLAS CAMPBELL NEWTON (dissolve)
Secretary, 1993.05.26 - 2003.06.02
EAST FIELD MAIDSTONE ROAD , MARDEN
TN12 9AE, KENT
CAROLE JUNE RICHARDSON (dissolve)
Secretary, 2003.06.02 - 2010.04.10
111 HIGHAM LANE , TONBRIDGE
TN10 4BX, KENT
ELIZABETH MARGARET BUTCHER (dissolve)
Director, SECRETARY, 1991.08.03 - 2000.05.31
PAX STOCKLAND GREEN SPELDHURST , TUNBRIDGE WELLS
TN3 0TU, KENT
NICHOLAS STEPHEN BUTCHER (dissolve)
Director, BUILDER, 1991.08.03 - 2000.05.31
PAX STOCKLAND GREEN SPELDHURST , TUNBRIDGE WELLS
TN3 0TU, KENT
NICHOLAS CAMPBELL NEWTON (dissolve)
Director, ESTIMATOR/SURVEYOR, 1993.08.12 - 2003.06.02
EAST FIELD MAIDSTONE ROAD , MARDEN
TN12 9AE, KENT
PAULA HAZEL NEWTON (dissolve)
Director, 2000.05.31 - 2003.06.02
EAST FIELD MAIDSTONE ROAD, MARDEN , TONBRIDGE
TN12 9AE, KENT
CLIVE ANTHONY SHEPPARD (dissolve)
Director, CONTRACT MANAGER, 2002.06.01 - 2005.07.15
20 SHIRLEY GARDENS RUSTHALL , TUNBRIDGE WELLS
TN4 8TG, KENT

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Information about the Private Limited Company GILBERT BUTCHER 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: 2016.05.26. Reload the data