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BENSON SHOE LIMITED

Company number 00448621

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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)
26 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2013 4.68 Liquidators' statement of receipts and payments to 2 September 2013
11 Sep 2012 AD01 Registered office address changed from Haramead Business Centre, Humberstone Road, Leicester LE1 2LH. on 11 September 2012
11 Sep 2012 4.70 Declaration of solvency
11 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 8,700
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 1 January 2011
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 2 January 2010
07 Sep 2009 AA Accounts for a dormant company made up to 3 January 2009
01 Jun 2009 363a Return made up to 01/06/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 29 December 2007
20 Jun 2008 363a Return made up to 01/06/08; full list of members
19 Jul 2007 AA Accounts for a dormant company made up to 30 December 2006
05 Jun 2007 363a Return made up to 01/06/07; full list of members
13 Jun 2006 363a Return made up to 01/06/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Jun 2005 363s Return made up to 01/06/05; full list of members
17 May 2005 AA Accounts for a dormant company made up to 1 January 2005
12 Aug 2004 AA Accounts for a dormant company made up to 3 January 2004
22 Jun 2004 363s Return made up to 01/06/04; full list of members
20 Aug 2003 AA Full accounts made up to 4 January 2003