BUGDEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/184 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/184 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | SAIL ADDRESS CREATED |
| 13/07/1713 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM |
| 10/07/1710 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/1710 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1710 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 15/06/1615 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 07/02/157 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 05/11/125 November 2012 | SECOND FILING FOR FORM TM01 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 20/02/1220 February 2012 | ADOPT ARTICLES 20/02/2012 |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 01/07/111 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIVIDEND IN SPECIE 22/02/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/034 March 2003 | COMPANY NAME CHANGED BUGDEN (SUPERMARKETS) LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/018 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | S252 DISP LAYING ACC 24/09/97 |
| 13/11/9713 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97 |
| 07/10/977 October 1997 | S252 DISP LAYING ACC 24/09/97 |
| 07/10/977 October 1997 | S366A DISP HOLDING AGM 24/09/97 |
| 25/09/9725 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 15/06/9615 June 1996 | SECRETARY RESIGNED |
| 15/06/9615 June 1996 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 17/08/9417 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/07/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 23/02/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 24/02/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 26/09/8826 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/8817 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 22/02/86 |
| 07/08/867 August 1986 | ANNUAL RETURN MADE UP TO 25/07/86 |
| 24/10/8524 October 1985 | ANNUAL RETURN MADE UP TO 21/10/85 |
| 29/04/7029 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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