BUDGENS QUEST LIMITED: Filings

  • Overview

    Company NameBUDGENS QUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04439733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUDGENS QUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co ceased trading and request to be removed from register 07/12/2015
    RES13

    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

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

    1 pagesTM02

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

    1 pagesTM01

    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

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

    2 pagesAP01

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

    2 pagesAP03

    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

    Accounts for a dormant company made up to Dec 27, 2014

    6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 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

    Termination of appointment of Julie Wirth as a secretary

    1 pagesTM02

    Termination of appointment of David O'flynn as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    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