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FRANK BUDGEN LIMITED

Company number 03617247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 18 September 2018
29 May 2018 LIQ01 Declaration of solvency
29 May 2018 600 Appointment of a voluntary liquidator
29 May 2018 LIQ06 Resignation of a liquidator
05 Oct 2017 AD01 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to 4th Floor 4 Victoria Street St. Albans Hertfordshire AL1 3TF on 5 October 2017
04 Oct 2017 600 Appointment of a voluntary liquidator
04 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-19
04 Oct 2017 LIQ01 Declaration of solvency
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 PSC01 Notification of Deirdre Allen as a person with significant control on 6 April 2016
21 Jul 2017 PSC01 Notification of Toni Gallagher as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 18 August 2016 with updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 06/06/2016
21 Jun 2016 AP01 Appointment of Toni Gallagher as a director on 1 May 2016
21 Jun 2016 AP01 Appointment of Deirdre Allen as a director on 1 May 2016
21 Jun 2016 TM01 Termination of appointment of Frank Budgen as a director on 2 November 2015
15 Oct 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014