BUDGENS PENSION TRUSTEES LIMITED

Company number 00461482

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders	(4 pages)
08 Mar 2016	SH20	Statement by Directors	(1 page)
08 Mar 2016	SH19	Statement of capital on 8 March 2016 GBP 1	(4 pages)
08 Mar 2016	CAP-SS	Solvency Statement dated 25/01/16	(1 page)
08 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sum of £9,999 be credited to p/l of company 25/01/2016	(1 page)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Feb 2016	CC04	Statement of company's objects	(2 pages)
03 Feb 2016	TM01	Termination of appointment of James Kerr as a director on 18 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of David Bradshaw as a director on 16 January 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of Kevin Cruise O'shea as a secretary on 16 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Jonathan Paul Prentis as a director on 16 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Michael John Fairclough as a director on 21 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Brian Adrian Grey as a director on 14 September 2015	(1 page)
14 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
29 Sep 2015	AD01	Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015	(1 page)
29 Jun 2015	AA	Accounts for a dormant company made up to 27 December 2014	(7 pages)
29 May 2015	AP01	Appointment of Mr. James Kerr as a director on 22 May 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 10,000	(7 pages)
17 Nov 2014	TM01	Termination of appointment of Shea Fahy as a director on 26 September 2014	(1 page)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 10,000	(8 pages)
17 Sep 2013	TM01	Termination of appointment of Michael French as a director	(1 page)