BUDGET INSURANCE SERVICES LIMITED

Name:	BUDGET INSURANCE SERVICES LIMITED BUDGET INSURANCE SERVICES LTD
Address:	PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Incorporation Date:	1973-12-18

Company Documents

date	name	form type
2017-01-19	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	CS01
2017-06-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-03-08	APPLICATION FOR STRIKING-OFF	DS01
2017-03-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-10-31	APPOINTMENT TERMINATED, SECRETARY RONALD SIMMS	TM02
2016-03-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	AA
2016-02-18	31/01/16 FULL LIST	AR01
2016-10-31	DIRECTOR APPOINTED MR DOMINIC JAMES PLATT	AP01
2016-01-15	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN	TM01
2016-10-31	SECRETARY APPOINTED MR PAUL WATERS	AP03
2015-02-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2015-10-02	SECRETARY APPOINTED MR RONALD FITZGERALD SIMMS	AP03
2015-02-13	31/01/15 FULL LIST	AR01
2015-10-02	APPOINTMENT TERMINATED, SECRETARY NEVILLE WRIGHT	TM02
2015-07-24	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 07/03/2015	CH01
2014-12-02	REDUCE ISSUED CAPITAL 10/11/2014	RES06
2014-02-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2014-12-02	02/12/14 STATEMENT OF CAPITAL GBP 1	SH19
2014-12-02	SOLVENCY STATEMENT DATED 10/11/14	CAP-SS
2014-05-14	31/01/14 FULL LIST	AR01
2014-12-02	STATEMENT BY DIRECTORS	SH20
2013-03-14	31/01/13 FULL LIST	AR01
2013-03-14	SECRETARY'S CHANGE OF PARTICULARS / NEVILLE ERIC WRIGHT / 01/03/2013	CH03
2013-03-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2013-08-30	APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW	TM01
2013-08-30	APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED	TM01
2013-08-05	DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN	AP01
2013-08-30	APPOINTMENT TERMINATED, DIRECTOR IAN LEECH	TM01
2013-08-05	DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON	AP01
2012-02-24	31/01/12 FULL LIST	AR01
2012-01-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2011-04-01	31/01/11 FULL LIST	AR01
2011-02-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2010-02-17	31/01/10 FULL LIST	AR01
2009-11-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2009-12-23	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009	CH01
2009-12-23	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009	CH01
2009-04-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2009-03-30	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2008-02-06	RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS	363s
2008-04-16	DIRECTOR APPOINTED BGL GROUP LIMITED	288a
2007-04-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2007-02-18	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	363s
2007-11-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2006-02-03	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	363s
2005-01-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2005-12-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2005-02-11	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	363s
2004-02-10	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	363s
2004-10-08	REGISTERED OFFICE CHANGED ON 08/10/04 FROM:BUDGET HOUSEBRETTON WAY, BRETTONPETERBOROUGHCAMBRIDGESHIRE PE3 8BG	287
2003-01-02	COMPANY NAME CHANGEDATHERTON ROBERTS INSURANCE SERVICES LIMITEDCERTIFICATE ISSUED ON 02/01/03	CERTNM
2003-11-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	AA
2003-02-26	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	363s
2002-02-07	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	363s
2002-05-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	AA
2002-12-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	AA
2002-05-21	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02	225
2001-03-28	NEW SECRETARY APPOINTED	288a
2001-03-09	EXEMPTION FROM APPOINTING AUDITORS 26/02/01	SRES03
2001-03-28	SECRETARY RESIGNED	288b