BUGDEN LIMITED
Company number 00978329 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 Jan 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 13 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 13 Jul 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 | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA UNITED KINGDOM | View document |
| 10 Jul 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 10 Jul 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jul 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MS KATHERINE THERESE KOCH | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 | View document |
| 15 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 | View document |
| 31 Dec 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 | View document |
| 31 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 | View document |
| 29 Dec 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL | View document |
| 29 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 | View document |
| 11 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 9 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 7 Feb 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 | View document |
| 19 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 14 Oct 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 | View document |
| 7 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 24 Jan 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 25/02/12 | View document |
| 5 Nov 2012 | SECOND FILING FOR FORM TM01 | View document |
| 11 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | View document |
| 20 Feb 2012 | ADOPT ARTICLES 20/02/2012 | View document |
| 25 Nov 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 | View document |
| 1 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 23 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Dec 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 26/02/05 | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | DIVIDEND IN SPECIE 22/02/05 | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03 | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2003 | COMPANY NAME CHANGED BUGDEN (SUPERMARKETS) LIMITED CERTIFICATE ISSUED ON 04/03/03 | View document |
| 20 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02 | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01 | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00 | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | S252 DISP LAYING ACC 24/09/97 | View document |
| 13 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97 | View document |
| 7 Oct 1997 | S252 DISP LAYING ACC 24/09/97 | View document |
| 7 Oct 1997 | S366A DISP HOLDING AGM 24/09/97 | View document |
| 25 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1996 | SECRETARY RESIGNED | View document |
| 15 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 | View document |
| 17 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/07/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 8 Jul 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 23/02/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1990 | FULL ACCOUNTS MADE UP TO 24/02/90 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED | View document |
| 28 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 | View document |
| 26 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 | View document |
| 9 May 1988 | DIRECTOR RESIGNED | View document |
| 26 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1987 | RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 29 Nov 1986 | FULL ACCOUNTS MADE UP TO 22/02/86 | View document |
| 7 Aug 1986 | ANNUAL RETURN MADE UP TO 25/07/86 | View document |
| 24 Oct 1985 | ANNUAL RETURN MADE UP TO 21/10/85 | View document |
| 29 Apr 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |