- Company Overview for EDWARD BENFIELD & COMPANY LIMITED (02084552)
- Filing history for EDWARD BENFIELD & COMPANY LIMITED (02084552)
- People for EDWARD BENFIELD & COMPANY LIMITED (02084552)
- Insolvency for EDWARD BENFIELD & COMPANY LIMITED (02084552)
- More for EDWARD BENFIELD & COMPANY LIMITED (02084552)
| 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) |
|---|---|---|---|
| 23 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 22 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 4 May 2012 | |
| 13 May 2011 | AD01 | Registered office address changed from 3rd Floor Suffolk House George Street Croydon CR0 0YN on 13 May 2011 | |
| 13 May 2011 | 4.70 | Declaration of solvency | |
| 13 May 2011 | 600 | Appointment of a voluntary liquidator | |
| 13 May 2011 | RESOLUTIONS |
Resolutions
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| 30 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 25 Nov 2010 | AR01 |
Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-11-25
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| 17 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr Edward Benfield on 10 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Colin Owen Barber on 10 October 2009 | |
| 29 Sep 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 28 Aug 2009 | 288b | Appointment Terminated Director and Secretary philip greig | |
| 25 Aug 2009 | 287 | Registered office changed on 25/08/2009 from 10TH floor one america square crosswall london EC3N 2PR | |
| 17 Oct 2008 | 363a | Return made up to 14/10/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 14 Jan 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 09 Nov 2007 | 363a | Return made up to 14/10/07; full list of members | |
| 25 Oct 2006 | 363s | Return made up to 14/10/06; full list of members | |
| 10 Oct 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 21 Apr 2006 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 21 Oct 2005 | 363s | Return made up to 14/10/05; full list of members | |
| 27 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 01 Nov 2004 | 363s | Return made up to 19/10/04; full list of members |