BUDSON LIMITED

Company number 06030691 ·

Dissolved

44 filings

Date Filing
11 Mar 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Dec 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
25 Nov 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2011 View document
28 Oct 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
11 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
25 Jul 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
15 Jul 2011 NOTICE OF RESULT OF MEETING OF CREDITORS View document
15 Jun 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
16 May 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM · THIRD FLOOR · 15 POLAND STREET · LONDON · W1F 8QE View document
16 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NIKLAS MODESS View document
28 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKTOR PETERSSON / 28/10/2010 View document
9 Nov 2010 APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED View document
9 Nov 2010 CORPORATE SECRETARY APPOINTED GOWER SECRETARIES LIMITED View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN GRADAL View document
2 Nov 2010 DIRECTOR APPOINTED MR NIKLAS MODESS View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLIE KUMLIN View document
16 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
21 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR APPOINTED MR MARTIN GRADAL View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELE PELIZZARI View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE KUMLIN / 01/10/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRADAL / 01/10/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VIKTOR PETERSSON / 01/10/2009 View document
14 Jan 2010 DIRECTOR APPOINTED MR VIKTOR PETERSSON View document
14 Jan 2010 DIRECTOR APPOINTED MR CHARLIE KUMLIN View document
20 Sep 2009 NC INC ALREADY ADJUSTED 15/06/09 View document
20 Sep 2009 GBP NC 1000/1100 · 15/06/2009 View document
20 Sep 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
22 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
24 Dec 2008 DIRECTOR APPOINTED MR DANIELE PELIZZARI View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN GRADAL View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHARLIE KUMLIN View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WAHLSTROM View document
22 Apr 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
10 Dec 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: · CARPENTER COURT, 1 MAPLE ROAD · BRAMHALL · STOCKPORT · CHESHIRE SK7 2DH View document
26 Nov 2007 SECRETARY RESIGNED View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document