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BENTLEY CONTRACTS LTD

Company number 02699299

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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)
22 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2014	4.72	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 - 18 pages (18 pages)
08 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-27 - link opens in a new window - 1 page (1 page)
21 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Feb 2013	AD01	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 19 February 2013	View PDF Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 100	View PDF Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	AP01	Appointment of Gordon Simmons as a director on 20 October 2011	View PDF Appointment of Gordon Simmons as a director on 20 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of Mark John Thompson as a director on 20 October 2011	View PDF Termination of appointment of Mark John Thompson as a director on 20 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	CERTNM	Company name changed arnold roofing company LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-23	View PDF Company name changed arnold roofing company LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-23 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	CH01	Director's details changed for Mr Mark John Thompson on 1 March 2011	View PDF Director's details changed for Mr Mark John Thompson on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 02/03/09; full list of members	View PDF Return made up to 02/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from willow park the street weeley essex CO16 9JE	View PDF Registered office changed on 30/04/2009 from willow park the street weeley essex CO16 9JE - link opens in a new window - 1 page (1 page)
30 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment Terminated Secretary deana martin	View PDF Appointment Terminated Secretary deana martin - link opens in a new window - 1 page (1 page)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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