- Company Overview for BENN PUBLICATIONS LIMITED (00396823)
- Filing history for BENN PUBLICATIONS LIMITED (00396823)
- People for BENN PUBLICATIONS LIMITED (00396823)
- More for BENN PUBLICATIONS LIMITED (00396823)
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) |
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08 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Oct 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Oct 2010 | DS01 | Application to strike the company off the register | |
08 Oct 2010 | SH20 | Statement by Directors | |
08 Oct 2010 | SH19 |
Statement of capital on 8 October 2010
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08 Oct 2010 | CAP-SS | Solvency Statement dated 15/09/10 | |
08 Oct 2010 | RESOLUTIONS |
Resolutions
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25 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
19 Jan 2010 | AP01 | Appointment of Patrick David Mcaleenan as a director | |
05 Jan 2010 | TM01 | Termination of appointment of Shane Naughton as a director | |
24 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
27 May 2009 | 363a | Return made up to 25/04/09; full list of members | |
30 Jan 2009 | 288a | Director appointed adrian barrick | |
11 Nov 2008 | 288b | Appointment Terminated Director jonathan newby | |
02 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
12 Jun 2008 | 363a | Return made up to 25/04/08; full list of members | |
11 Jun 2008 | 353 | Location of register of members | |
07 May 2008 | 288b | Appointment Terminated Director patrick mcaleenan | |
30 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
22 Oct 2007 | 288a | New director appointed | |
03 May 2007 | 363a | Return made up to 25/04/07; full list of members | |
02 Feb 2007 | 288b | Director resigned | |
29 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
15 Sep 2006 | 287 | Registered office changed on 15/09/06 from: tannery house, tannery road sovereign way, tonbridge, kent TN9 1RF | |
11 Jul 2006 | 288b | Director resigned |