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BUDGENS DISTRIBUTION SERVICES LIMITED
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BUDGENS DISTRIBUTION SERVICES LIMITED: Filings

    • Overview

    Company NameBUDGENS DISTRIBUTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02739718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUDGENS DISTRIBUTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ceased trading DS01 accepted 14/12/2015
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Mark Chilton as a secretary on Sep 14, 2015

    		2 pagesAP03

    Termination of appointment of Christopher Nicholas Martin as a director on Sep 14, 2015

    		1 pagesTM01

    Appointment of Mr Jonathan Paul Prentis as a director on Sep 14, 2015

    		2 pagesAP01

    Termination of appointment of Timothy Kenny as a director on Sep 14, 2015

    		1 pagesTM01

    Termination of appointment of David Thomas Codd as a director on Sep 14, 2015

    		1 pagesTM01

    Termination of appointment of David Thomas Codd as a secretary on Sep 14, 2015

    		1 pagesTM02

    Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on Sep 29, 2015

    		1 pagesAD01

    Auditor's resignation

    		2 pagesAUD

    Resignation of an auditor

    		3 pagesAA03

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 27, 2014

    		12 pagesAA

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Donal Horgan as a director

    		1 pagesTM01

    Director's details changed for Mr Christopher Nicholas Martin on Dec 09, 2013

    		2 pagesCH01

    Appointment of Mr. David Thomas Codd as a secretary

    		1 pagesAP03

    Appointment of Mr. David Thomas Codd as a director

    		2 pagesAP01

    Termination of appointment of Julie Wirth as a director

    		1 pagesTM01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0