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THE BUTTON BADGE COMPANY LIMITED

Company number 07559691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 May 2019
22 Jun 2018 AD01 Registered office address changed from 30/31a Coppice Trading Estate Kidderminster Worcestershire DY11 7QY to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 22 June 2018
19 Jun 2018 LIQ02 Statement of affairs
19 Jun 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-30
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 TM01 Termination of appointment of Valda Joan Horton as a director on 31 July 2017
02 Aug 2017 TM02 Termination of appointment of Valda Horton as a secretary on 31 July 2017
17 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Mar 2015 TM01 Termination of appointment of Malcolm Young as a director on 31 January 2014
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 CERTNM Company name changed the button badge holding company LTD\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27