BUDELPACK MARCH LIMITED

Key Data

Status

Dissolved

Company No.

01902932

Incorporation date

08/04/1985

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

10/01/2013

Final Gazette dissolved following liquidation

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10/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

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10/10/2012

Return of final meeting in a creditors' voluntary winding up

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24/09/2012

Liquidators' statement of receipts and payments to 2012-09-16

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02/04/2012

Liquidators' statement of receipts and payments to 2012-03-16

View PDF (6 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-16

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

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16/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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03/09/2009

Administrator's progress report to 2009-09-01

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19/04/2009

Result of meeting of creditors

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23/03/2009

Statement of administrator's proposal

View PDF (50 pages)

20/03/2009

Registered office changed on 21/03/2009 from 7 martin avenue march cambs PE15 0BJ

View PDF (1 pages)

17/02/2009

Appointment of an administrator

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05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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30/07/2008

Appointment Terminated Director paul cope

View PDF (1 pages)

02/07/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/02/2008

Ad 14/02/08 gbp si 1@1=1 gbp ic 3800/3801

View PDF (2 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

14/12/2006

Location of debenture register

View PDF (1 pages)

14/12/2006

Location of register of members

View PDF (1 pages)

28/11/2006

Registered office changed on 29/11/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

05/07/2006

Return made up to 14/06/06; full list of members

View PDF (5 pages)

22/06/2006

Location of register of members

View PDF (1 pages)

22/06/2006

Location of debenture register

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

Director resigned

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/10/2005

Registered office changed on 18/10/05 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

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19/06/2005

Return made up to 14/06/05; full list of members

View PDF (5 pages)

19/06/2005

Location of debenture register address changed

View PDF (0 pages)

15/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

22/02/2004

Director resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/08/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

30/03/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (3 pages)

30/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

25/04/2002

New director appointed

View PDF (2 pages)

01/02/2002

Auditor's resignation

View PDF (1 pages)

01/07/2001

Certificate of change of name

View PDF (2 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

26/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

22/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

12/07/2000

Location of register of members

View PDF (1 pages)

26/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

09/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

05/07/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

08/12/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

30/11/1998

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

30/11/1998

Resolutions

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30/11/1998

Resolutions

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30/11/1998

Resolutions

View PDF (1 pages)

19/11/1998

Resolutions

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10/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/09/1998

Registered office changed on 30/09/98 from: hostmoor avenue march cambs PE15 0EX

View PDF (1 pages)

24/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

19/04/1998

New secretary appointed

View PDF (2 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Auditor's resignation

View PDF (1 pages)

18/03/1998

Memorandum and Articles of Association

View PDF (14 pages)

18/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

13/07/1997

Accounts for a medium company made up to 1997-03-31

View PDF (22 pages)

03/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

23/07/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

29/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/08/1995

Accounts for a small company made up to 1995-03-31

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23/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/09/1994

Accounts for a small company made up to 1994-03-31

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25/07/1994

Return made up to 14/06/94; no change of members

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28/10/1993

Accounts for a small company made up to 1993-03-31

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08/07/1993

Return made up to 14/06/93; no change of members

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07/03/1993

Particulars of mortgage/charge

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27/09/1992

Accounts for a small company made up to 1992-03-31

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17/08/1992

Return made up to 14/06/92; full list of members

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17/08/1992

Director's particulars changed

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14/07/1992

Registered office changed on 15/07/92 from: toseland road graveley huntingdon cambs PE18 9PS

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20/10/1991

Accounts for a small company made up to 1991-03-31

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03/07/1991

Return made up to 14/06/91; no change of members

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26/06/1990

Accounts for a small company made up to 1990-03-31

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26/06/1990

Return made up to 14/06/90; full list of members

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31/01/1990

Ad 01/01/90--------- £ si 800@1=800 £ ic 3000/3800

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17/01/1990

New director appointed

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05/12/1989

Return made up to 10/11/89; full list of members

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21/11/1989

Accounts for a small company made up to 1989-03-31

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13/10/1988

Accounts for a small company made up to 1988-03-31

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13/10/1988

Return made up to 16/09/88; full list of members

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27/06/1988

Particulars of mortgage/charge

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08/04/1988

Miscellaneous

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08/10/1987

Accounts for a small company made up to 1987-03-31

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08/10/1987

Return made up to 18/09/87; full list of members

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15/10/1986

Accounts for a small company made up to 1986-03-31

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15/10/1986

Return made up to 10/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nieuwkerk, Andre	Director	16/03/1998 - 06/07/2004	1
Beelen, Dirk	Director	01/04/2002 - 26/08/2003	-
Bakker, Jan	Director	06/07/2004 - 14/11/2005	-
BUDELPACK INTERNATIONAL B.V.	Corporate Secretary	04/01/2007 - Present	-
BUDELPACK INTERNATIONAL B.V.	Corporate Director	04/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUDELPACK MARCH LIMITED

BUDELPACK MARCH LIMITED is an(a) Dissolved company incorporated on 08/04/1985 with the registered office located at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUDELPACK MARCH LIMITED?

BUDELPACK MARCH LIMITED is currently Dissolved. It was registered on 08/04/1985 and dissolved on 10/01/2013.

Where is BUDELPACK MARCH LIMITED located?

BUDELPACK MARCH LIMITED is registered at Prospect Place, 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does BUDELPACK MARCH LIMITED do?

BUDELPACK MARCH LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BUDELPACK MARCH LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.