BUDSON LIMITED
| Status | DISSOLVED |
| Company No. | 06030691 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2006 |
| Age | 17 years, 5 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2013 |
| Years | 11 years, 2 months, 24 days |
SUMMARY
BUDSON LIMITED is an dissolved private limited company with number 06030691. It was incorporated 17 years, 5 months, 20 days ago, on 15 December 2006 and it was dissolved 11 years, 2 months, 24 days ago, on 11 March 2013. The company address is Second Floor Tunsgate Square Second Floor Tunsgate Square, Guildford, GU1 3HE, Surrey.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 11 Dec 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation in administration progress report with brought down date
Date: 25 Nov 2011
Action Date: 28 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2011-10-28
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 28 Oct 2011
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Liquidation in administration statement of affairs with form attached
Date: 25 Jul 2011
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration result creditors meeting
Date: 15 Jul 2011
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 15 Jun 2011
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 16 May 2011
Action Date: 16 May 2011
Category: Address
Type: AD01
Change date: 2011-05-16
Old address: Third Floor 15 Poland Street London W1F 8QE
Documents
Liquidation in administration appointment of administrator
Date: 16 May 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name
Date: 16 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niklas Modess
Documents
Change person director company with change date
Date: 28 Jan 2011
Action Date: 28 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-28
Officer name: Mr Viktor Petersson
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2011
Action Date: 15 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-15
Documents
Appoint corporate secretary company with name
Date: 09 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gower Secretaries Limited
Documents
Termination secretary company with name
Date: 09 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Poland Secretaries Limited
Documents
Appoint person director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Niklas Modess
Documents
Termination director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlie Kumlin
Documents
Termination director company with name
Date: 02 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gradal
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2010
Action Date: 15 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-15
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Viktor Petersson
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Viktor Petersson
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Charlie Kumlin
Documents
Change person director company with change date
Date: 14 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Gradal
Change date: 2009-10-01
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gradal
Documents
Termination director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniele Pelizzari
Documents
Appoint person director company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charlie Kumlin
Documents
Legacy
Date: 20 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 15/06/09 gbp si 52@1=52 gbp ic 1000/1052
Documents
Legacy
Date: 20 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/06/09
Documents
Resolution
Date: 20 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/08; full list of members
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed mr daniele pelizzari
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director simon wahlstrom
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director charlie kumlin
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director martin gradal
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/12/07; full list of members
Documents
Legacy
Date: 19 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 10/12/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
Documents
Legacy
Date: 26 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/01/07--------- £ si 449@1=449 £ ic 551/1000
Documents
Legacy
Date: 10 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/01/07--------- £ si 349@1=349 £ ic 202/551
Documents
Legacy
Date: 10 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 30/01/07--------- £ si 199@1=199 £ ic 3/202
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
COLIN CHARVIS FLOORING,SWANSEA,SA6 8RG
| Number: | 11889583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
869 HIGH ROAD,LONDON,N17 8EY
| Number: | 11916160 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTSMOUTH HOUSE,GUILDFORD,GU2 4BL
| Number: | 08607971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLINT MILL GRANGE,WETHERBY,LS23 7DS
| Number: | 06627639 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REMUNERATION AND TAX MATTERS LIMITED
80 INGRESS PARK AVENUE,GREENHITHE,DA9 9FR
| Number: | 11288287 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATFIELD RADIOLOGY SERVICES LTD
C/O EASY ACCOUNTANTS,ALDERSHOT,GU12 4LP
| Number: | 09945821 |
| Status: | ACTIVE |
| Category: | Private Limited Company |