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BENTLEY PHOTO-LITHO COMPANY LIMITED

Company number 00353432

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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)
27 Jun 2012 AC92 Restoration by order of the court
10 Sep 2004 LIQ Dissolved
10 Jun 2004 MISC Res re books
10 Jun 2004 4.71 Return of final meeting in a members' voluntary winding up
13 May 2004 4.68 Liquidators' statement of receipts and payments
25 Nov 2003 4.68 Liquidators' statement of receipts and payments
29 May 2003 4.68 Liquidators' statement of receipts and payments
10 Dec 2002 4.68 Liquidators' statement of receipts and payments
27 May 2002 4.68 Liquidators' statement of receipts and payments
23 May 2001 287 Registered office changed on 23/05/01 from: 39 victoria street london SW1H 0EE
21 May 2001 4.70 Declaration of solvency
21 May 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 May 2001 600 Appointment of a voluntary liquidator
13 Mar 2001 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2000 288a New director appointed
06 Jun 2000 288a New secretary appointed
24 May 2000 288b Secretary resigned
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
13 Aug 1999 363a Return made up to 04/08/99; no change of members
21 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1998 363a Return made up to 04/08/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996