- Company Overview for BENETEC LIMITED (02108252)
- Filing history for BENETEC LIMITED (02108252)
- People for BENETEC LIMITED (02108252)
- Charges for BENETEC LIMITED (02108252)
- Insolvency for BENETEC LIMITED (02108252)
- More for BENETEC LIMITED (02108252)
| 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) |
|---|---|---|---|
| 25 Feb 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Nov 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 January 2014 | |
| 22 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 10 January 2013 | |
| 16 Jan 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 16 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
| 16 Jan 2012 | RESOLUTIONS |
Resolutions
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| 30 Dec 2011 | AD01 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 30 December 2011 | |
| 14 Jul 2011 | AR01 |
Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-07-14
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| 13 Jul 2011 | AP01 | Appointment of Danielle Corinne Kaye as a director | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jul 2010 | AD01 | Registered office address changed from 82 st John Street London EC1M 4JN on 29 July 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Jul 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 03 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Dec 2008 | 363a | Return made up to 31/05/08; full list of members | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
| 08 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Jul 2006 | 363a | Return made up to 31/05/06; full list of members | |
| 03 Jul 2006 | 287 | Registered office changed on 03/07/06 from: 1 peterborough road harrow middlesex HA1 2AX | |
| 05 May 2006 | AA | Total exemption full accounts made up to 31 March 2005 | |
| 08 Jun 2005 | 363s | Return made up to 31/05/05; full list of members | |
| 01 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 |