• UK

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

Firmenprofil

Handelsregisternummer
02835098
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
12.07.1993
Gelöscht am:
2016-04-19
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
DE FACTO 327 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2014-09-30
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2012-07-12

BUDGENS ESOP LIMITED Firmenbeschreibung

BUDGENS ESOP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02835098. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.07.1993 registriert. BUDGENS ESOP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 327 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über Equity House erreicht werden.
Mehr Information

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

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-04-19) - GAZ2(A)

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  • CO CEASED TRADING AND REQUEST TO BE REMOVED FROM REGISTER 07/12/2015 (2016-01-13) - RES13

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-02-02) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2016-01-21) - DS01

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

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

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

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

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

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

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

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

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

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  • 12/07/15 FULL LIST (2015-07-13) - AR01

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

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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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  • 12/07/14 FULL LIST (2014-07-23) - AR01

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

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

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

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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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  • 12/07/13 FULL LIST (2013-07-12) - AR01

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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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  • 12/07/12 FULL LIST (2012-07-30) - AR01

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

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

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  • 12/07/11 FULL LIST (2011-07-18) - AR01

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  • DIRECTOR APPOINTED MR. DONAL HORGAN (2011-09-29) - AP01

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

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

    In den Warenkorb
     

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

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  • 12/07/10 FULL LIST (2010-09-02) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 (2010-09-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 (2010-09-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 (2010-09-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 (2010-09-02) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 (2010-09-02) - CH03

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  • RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS (2009-07-13) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-06-25) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2008-02-02) - AA

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

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

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  • RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a

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

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

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  • NEW DIRECTOR APPOINTED (2007-09-26) - 288a

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  • RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS (2007-09-21) - 363a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-28) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-17) - 288b

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  • REGISTERED OFFICE CHANGED ON 26/06/07 FROM: (2007-06-26) - 287

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  • DIRECTOR RESIGNED (2006-11-28) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-01) - AA

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  • RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS (2006-08-16) - 363a

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  • NEW DIRECTOR APPOINTED (2006-06-23) - 288a

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  • NEW DIRECTOR APPOINTED (2006-06-21) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-05-24) - 288b

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  • NEW SECRETARY APPOINTED (2006-05-24) - 288a

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  • DIRECTOR RESIGNED (2006-08-15) - 288b

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  • RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS (2005-07-19) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-02-23) - AA

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  • RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS (2004-08-03) - 363s

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  • NEW DIRECTOR APPOINTED (2004-08-16) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-20) - AA

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  • REGISTERED OFFICE CHANGED ON 08/12/04 FROM: (2004-12-08) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-04) - AA

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  • RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS (2003-07-24) - 363s

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  • AUDITOR'S RESIGNATION (2003-04-10) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 28/04/02 (2003-03-02) - AA

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  • ACC. REF. DATE SHORTENED FROM 29/04/03 TO 31/12/02 (2002-12-16) - 225

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  • NEW DIRECTOR APPOINTED (2002-09-25) - 288a

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  • DIRECTOR RESIGNED (2002-09-25) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS (2002-07-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 29/04/01 (2002-02-28) - AA

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  • RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/00 (2001-01-29) - AA

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  • FULL ACCOUNTS MADE UP TO 02/05/99 (2000-02-16) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-05-15) - 288a

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  • NEW SECRETARY APPOINTED (2000-01-31) - 288a

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  • RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS (2000-07-28) - 363s

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  • DIRECTOR RESIGNED (2000-05-16) - 288b

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  • SECRETARY RESIGNED (1999-09-06) - 288b

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  • RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS (1999-08-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 26/04/98 (1998-10-12) - AA

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  • RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS (1998-07-25) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1998-03-12) - 288c

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  • FULL ACCOUNTS MADE UP TO 27/04/97 (1997-11-13) - AA

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  • RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS (1997-07-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 28/04/96 (1996-10-23) - AA

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  • RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS (1996-07-29) - 363s

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  • RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS (1995-08-02) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (1995-04-06) - 288

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  • FULL ACCOUNTS MADE UP TO 30/04/95 (1995-12-12) - AA

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  • REGISTERED OFFICE CHANGED ON 15/09/95 FROM: (1995-09-15) - 287

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  • FULL ACCOUNTS MADE UP TO 01/05/94 (1994-11-22) - AA

  • REGISTERED OFFICE CHANGED ON 11/08/94 (1994-08-11) - 363(287)

  • DIRECTOR'S PARTICULARS CHANGED (1994-08-11) - 363(288)

  • RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS (1994-08-11) - 363s

  • MEMORANDUM OF ASSOCIATION (1994-01-25) - MEM/ARTS

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  • ALTER MEM AND ARTS 12/01/94 (1994-01-25) - SRES01

  • REGISTERED OFFICE CHANGED ON 24/01/94 FROM: (1994-01-24) - 287

  • NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-01-24) - 288

  • SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-24) - 288

  • NEW DIRECTOR APPOINTED (1994-01-24) - 288

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 29/04 (1994-01-24) - 224

  • COMPANY NAME CHANGED (1994-01-19) - CERTNM

  • INCORPORATION DOCUMENTS (1993-07-12) - NEWINC

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