BUDGET GAS LIMITED

01287897
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RL

Documents

Documents
Date Category Description Pages
06 Oct 2023 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
28 Dec 2022 resolution Resolution 1 Buy now
28 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
28 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Shaun Peter Macdonald) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Rogerio Lopes) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Matthew Quentin Hickin) 1 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2022 officers Appointment of director (Mr Thomas Michael John Dillon) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Jonathan Mark Wood) 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 24 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 23 Buy now
27 May 2020 officers Appointment of secretary (Mrs Cassandra Louise Worthy) 2 Buy now
27 May 2020 officers Termination of appointment of secretary (Rowan Diane Marshall-Rowan) 1 Buy now
04 May 2020 officers Appointment of director (Mr Shaun Peter Macdonald) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Adam Euan Thompson) 1 Buy now
12 Dec 2019 officers Change of particulars for director (Mr Matthew Quentin Hickin) 2 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 23 Buy now
04 Feb 2019 officers Appointment of director (Mr Adam Euan Thompson) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Geraldine Goddard) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 22 Buy now
23 Feb 2018 officers Change of particulars for director (Mr Matthew Quentin Hickin) 4 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Jonathan Mark Wood) 4 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 23 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Matthew Quentin Hickin) 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Jonathan Mark Wood) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Stephen Rennie) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2016 mortgage Registration of a charge 6 Buy now
22 Sep 2016 accounts Annual Accounts 23 Buy now
25 Feb 2016 officers Termination of appointment of director (Adam Euan Thompson) 2 Buy now
24 Feb 2016 officers Appointment of director (Geraldine Goddard) 3 Buy now
24 Feb 2016 officers Appointment of director (Matthew Quentin Hickin) 3 Buy now
26 Jan 2016 auditors Auditors Resignation Company 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Stewart John Woolley) 2 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 auditors Auditors Resignation Company 2 Buy now
03 Oct 2015 accounts Annual Accounts 23 Buy now
31 Mar 2015 officers Appointment of director (Mr Adam Euan Thompson) 3 Buy now
31 Mar 2015 officers Termination of appointment of director (Peter Patterson Notton) 2 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
08 Sep 2014 accounts Annual Accounts 22 Buy now
27 Dec 2013 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 19 Buy now
11 Sep 2013 officers Appointment of secretary (Rowan Diane Marshall-Rowan) 3 Buy now
11 Sep 2013 officers Termination of appointment of secretary (Clive Whorton) 2 Buy now
18 Dec 2012 annual-return Annual Return 7 Buy now
18 Dec 2012 officers Change of particulars for director (Mr Stephen Rennie) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Susan Kinnaird) 2 Buy now
03 Sep 2012 accounts Annual Accounts 18 Buy now
13 Dec 2011 annual-return Annual Return 7 Buy now
13 Sep 2011 accounts Annual Accounts 18 Buy now
28 Mar 2011 officers Appointment of director (Dr Susan Kinnaird) 3 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 19 Buy now
14 Apr 2010 officers Termination of appointment of director (Jonathan Tanner) 2 Buy now
30 Nov 2009 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Change of particulars for director (Jonathan Brian Tanner) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Peter Patterson Notton) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Stewart John Woolley) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Stephen Rennie) 2 Buy now
25 Oct 2009 accounts Annual Accounts 19 Buy now
12 Aug 2009 officers Director appointed stephen rennie 2 Buy now
12 Aug 2009 officers Director appointed jonathan tanner 2 Buy now
10 Aug 2009 officers Appointment terminated director russell davis 1 Buy now
10 Aug 2009 officers Appointment terminated director geert gyselinck 1 Buy now
01 Dec 2008 annual-return Return made up to 29/11/08; full list of members 4 Buy now
01 Dec 2008 address Location of register of members 1 Buy now
01 Dec 2008 address Registered office changed on 01/12/2008 from athena house athena drive tachbrook park warwick warwickshire CV34 6RL 1 Buy now
10 Oct 2008 accounts Annual Accounts 19 Buy now
29 Nov 2007 annual-return Return made up to 29/11/07; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 21 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
04 Dec 2006 annual-return Return made up to 29/11/06; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 20 Buy now
28 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
27 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
07 Mar 2006 annual-return Return made up to 29/11/05; full list of members 7 Buy now
01 Nov 2005 accounts Annual Accounts 19 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
03 Dec 2004 annual-return Return made up to 29/11/04; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 19 Buy now
25 May 2004 officers Secretary's particulars changed 1 Buy now
21 May 2004 officers Director's particulars changed 1 Buy now
21 May 2004 officers Director's particulars changed 1 Buy now