- Company Overview for BENEFICIAL LIMITED (00829505)
- Filing history for BENEFICIAL LIMITED (00829505)
- People for BENEFICIAL LIMITED (00829505)
- Insolvency for BENEFICIAL LIMITED (00829505)
- More for BENEFICIAL LIMITED (00829505)
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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04 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Nov 2012 | AD01 | Registered office address changed from Camden House West the Parade Birmingham B1 3PY on 15 November 2012 | |
09 Nov 2012 | 4.70 | Declaration of solvency | |
09 Nov 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
09 Nov 2012 | RESOLUTIONS |
Resolutions
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09 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
22 May 2012 | AR01 |
Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
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05 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Feb 2012 | RESOLUTIONS |
Resolutions
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06 Jan 2012 | CH01 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 6 January 2012 | |
02 Aug 2011 | CH03 | Secretary's details changed for Karen Lyon on 2 August 2011 | |
18 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Jul 2011 | AD02 | Register inspection address has been changed from 8 Canada Square London E14 5HQ England | |
15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jul 2011 | CH01 | Director's details changed for Mr Ian Charles Sholto Mckenzie on 12 July 2011 | |
08 Jul 2011 | AP03 | Appointment of Karen Lyon as a secretary | |
05 Jul 2011 | AD03 | Register(s) moved to registered inspection location | |
05 Jul 2011 | AD04 | Register(s) moved to registered office address | |
05 Jul 2011 | AD02 | Register inspection address has been changed from C/O Mr C J Rivers Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA England | |
01 Jul 2011 | TM02 | Termination of appointment of Clive Rivers as a secretary |