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BENCHMARK CONTRACTS LIMITED

Company number 02603505

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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)
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 4 August 2017	View PDF Liquidators' statement of receipts and payments to 4 August 2017 - link opens in a new window - 8 pages (8 pages)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 4 August 2016	View PDF Liquidators' statement of receipts and payments to 4 August 2016 - link opens in a new window - 8 pages (8 pages)
17 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from E Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA to C/O Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 16 July 2015	View PDF Registered office address changed from E Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA to C/O Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 16 July 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
18 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AD01	Registered office address changed from Unit 25 Hall Barn Road Industrial Estate Isleham Cambs CB7 5RJ on 18 June 2014	View PDF Registered office address changed from Unit 25 Hall Barn Road Industrial Estate Isleham Cambs CB7 5RJ on 18 June 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM02	Termination of appointment of Michael Smith as a secretary	View PDF Termination of appointment of Michael Smith as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Oct 2013	MR01	Registration of charge 026035050002	View PDF Registration of charge 026035050002 - link opens in a new window - 17 pages (17 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2013	CH03	Secretary's details changed for Michael Smith on 1 March 2013	View PDF Secretary's details changed for Michael Smith on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Michael Smith on 1 March 2013	View PDF Director's details changed for Michael Smith on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2013	CH01	Director's details changed for Michael Smith on 1 March 2013	View PDF Director's details changed for Michael Smith on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH03	Secretary's details changed for Michael Smith on 1 March 2013	View PDF Secretary's details changed for Michael Smith on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
16 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)

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