BUDGE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1110 January 2011 | APPLICATION FOR STRIKING-OFF |
| 03/06/103 June 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SPENCER BUDGE / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 22/01/1022 January 2010 | Annual return made up to 15 December 2008 with full list of shareholders |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | Resolutions |
| 17/03/0417 March 2004 | Resolutions |
| 17/03/0417 March 2004 | Resolutions |
| 17/03/0417 March 2004 | S366A DISP HOLDING AGM 12/02/04 S252 DISP LAYING ACC 12/02/04 S386 DISP APP AUDS 12/02/04 |
| 06/02/046 February 2004 | COMPANY NAME CHANGED GANTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/02/04; RESOLUTION PASSED ON 03/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 15 DEVONSHIRE ROAD NOTTINGHAM LONDON SE9 4QP |
| 13/02/0313 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: MANOR WORKS MANOR ROAD ROMFORD ESSEX RM1 2RD |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | |
| 04/11/934 November 1993 | REGISTERED OFFICE CHANGED ON 04/11/93 FROM: 68 CLYDESDALE ROAD HORNCHURCH ESSEX RM11 1AQ |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/02/93 |
| 26/02/9326 February 1993 | |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/05/919 May 1991 | S80A AUTH TO ALLOT SEC 05/04/91 S366A DISP HOLDING AGM 05/04/91 S252 DISP LAYING ACC 05/04/91 S386 DISP APP AUDS 05/04/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 17/12/8817 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | WD 02/06/88 AD 10/05/88--------- � SI 98@1=98 � IC 2/100 |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 84 STAMFORD HILL LONDON N16 6XS |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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