• UK

  • BUDGENS JUPITER LIMITED - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02082783
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Equity House
Irthlingborough Road
Wellingborough
Northamptonshire
NN8 1LT
England
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England UK

Management

Geschäftsführung
JONATHAN PAUL PRENTIS
Prokuristen
MARK CHILTON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.1986
Gelöscht am:
2016-03-29
SIC/NACE
46390 - Non-specialised wholesale of food, beverages and tobacco

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
GILSONS THE BAKERS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-03-23

BUDGENS JUPITER LIMITED Firmenbeschreibung

BUDGENS JUPITER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02082783. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.12.1986 registriert. BUDGENS JUPITER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GILSONS THE BAKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46390 - Non-specialised wholesale of food, beverages and tobacco" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2012.Die Firma kann schriftlich über Equity House erreicht werden.
Mehr Information

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Sie befinden sich hier: Budgens Jupiter Limited - Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-03-29) - GAZ2(A)

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2016-01-04) - RES09

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-01-12) - GAZ1(A)

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  • STATEMENT OF COMPANY'S OBJECTS (2015-12-16) - CC04

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  • 23/03/15 FULL LIST (2015-03-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 (2015-06-29) - AA

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  • REGISTERED OFFICE CHANGED ON 29/09/2015 FROM (2015-09-29) - AD01

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  • DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS (2015-09-29) - AP01

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  • SECRETARY APPOINTED MR MARK CHILTON (2015-09-29) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY (2015-09-29) - TM01

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  • APPLICATION FOR STRIKING-OFF (2015-12-30) - DS01

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  • APPOINTMENT TERMINATED, SECRETARY DAVID CODD (2015-09-29) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID CODD (2015-09-29) - TM01

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  • REDUCE ISSUED CAPITAL 07/12/2015 (2015-12-15) - RES06

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  • SOLVENCY STATEMENT DATED 07/12/15 (2015-12-15) - CAP-SS

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  • 15/12/15 STATEMENT OF CAPITAL GBP 1 (2015-12-15) - SH19

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  • STATEMENT BY DIRECTORS (2015-12-15) - SH20

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  • ADOPT ARTICLES 23/11/2015 (2015-12-16) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN (2015-09-29) - TM01

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  • 23/03/14 FULL LIST (2014-03-24) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-24) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN (2014-04-28) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 (2013-12-13) - CH01

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  • DIRECTOR APPOINTED MR. DAVID THOMAS CODD (2013-10-25) - AP01

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  • SECRETARY APPOINTED MR. DAVID THOMAS CODD (2013-10-25) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH (2013-10-25) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH (2013-10-25) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN (2013-06-11) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-03) - AA

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  • 23/03/13 FULL LIST (2013-03-25) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-22) - AA

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  • 23/03/12 FULL LIST (2012-04-04) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH (2011-02-24) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 22/10/2010 (2011-04-05) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 22/10/2010 (2011-04-05) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-19) - AA

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  • DIRECTOR APPOINTED MR. DAVID O'FLYNN (2011-10-13) - AP01

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  • 23/03/11 FULL LIST (2011-04-06) - AR01

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  • DIRECTOR APPOINTED MR. DONAL HORGAN (2011-10-03) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-27) - AA

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  • 23/03/10 FULL LIST (2010-04-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 23/03/2010 (2010-04-14) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 23/03/2010 (2010-04-14) - CH03

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  • APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN (2008-04-24) - 288b

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  • DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH (2008-04-30) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-10) - AA

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  • APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON (2008-04-24) - 288b

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  • NEW DIRECTOR APPOINTED (2003-08-30) - 288a

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  • EXEMPTION FROM APPOINTING AUDITORS 07/12/95 (1995-12-19) - SRES03

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  • DIRECTOR RESIGNED (1994-02-09) - 288

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-07-06) - 363(288)

  • RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS (1993-07-06) - 363s

  • FULL ACCOUNTS MADE UP TO 02/11/91 (1992-01-29) - AA

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  • NEW SECRETARY APPOINTED (1992-06-05) - 288

  • REGISTERED OFFICE CHANGED ON 05/06/92 FROM: (1992-06-05) - 287

  • NEW DIRECTOR APPOINTED (1992-06-05) - 288

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  • RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS (1990-03-29) - 363

  • RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS (1989-06-28) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1989-06-05) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-06-05) - AA

  • RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS (1989-01-11) - 363

  • ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 (1988-10-19) - 225(1)

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1987-06-02) - 224

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-01-10) - 288

  • SECRETARY RESIGNED (1986-12-12) - 288

  • INCORPORATION DOCUMENTS (1986-12-11) - NEWINC

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  • CERTIFICATE OF INCORPORATION (1986-12-11) - CERTINC

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