BUDGET TYRE PLUS AUTOSERVICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1225 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1215 March 2012 | APPLICATION FOR STRIKING-OFF |
| 12/12/1112 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | SECRETARY APPOINTED IAN VINCENT ELLIS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR KENJI MURAI |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HEALY |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR KAZUSHI OGURA |
| 07/06/117 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS FRASER / 20/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH ANTHONY HEALY / 20/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER / 18/05/2009 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: G OFFICE CHANGED 09/01/04 95 ORBISTON STREET MOTHERWELL ML1 1PY |
| 19/12/0319 December 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | DEC MORT/CHARGE ***** |
| 04/07/024 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/08/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 17/12/99 |
| 23/12/9923 December 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | COMPANY NAME CHANGED BUDGET EXHAUSTS & TYRES LIMITED CERTIFICATE ISSUED ON 23/05/97 |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 29/08/9429 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 28/07/9228 July 1992 | |
| 28/07/9228 July 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED BUDGET TYRES & EXHAUSTS LIMITED CERTIFICATE ISSUED ON 17/06/91 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 05/04/845 April 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/84 |
| 06/01/836 January 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/794 May 1979 | MEMORANDUM OF ASSOCIATION |
| 07/12/647 December 1964 | INCREASE IN NOMINAL CAPITAL |
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