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BENFIELD CONSTRUCTION LIMITED

Company number 02768147

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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 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2013	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 - 3 pages (3 pages)
11 Apr 2013	4.68	Liquidators' statement of receipts and payments to 11 February 2013	View PDF Liquidators' statement of receipts and payments to 11 February 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2013	LIQ MISC	Insolvency:order of court removing alistair steven wood as liquidator of the company	View PDF Insolvency:order of court removing alistair steven wood as liquidator of the company - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 August 2012	View PDF Liquidators' statement of receipts and payments to 11 August 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	4.68	Liquidators' statement of receipts and payments to 11 February 2012	View PDF Liquidators' statement of receipts and payments to 11 February 2012 - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	4.68	Liquidators' statement of receipts and payments to 11 August 2011	View PDF Liquidators' statement of receipts and payments to 11 August 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	View PDF Liquidators' statement of receipts and payments to 11 February 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NG on 7 October 2010	View PDF Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NG on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 27 pages (27 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD01	Registered office address changed from 88 Paynes Lane Coventry CV1 5LJ on 2 February 2010	View PDF Registered office address changed from 88 Paynes Lane Coventry CV1 5LJ on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 100	View PDF Annual return made up to 26 November 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH01	Director's details changed for Dean Geoffrey Harrow on 14 December 2009	View PDF Director's details changed for Dean Geoffrey Harrow on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Martin Francis Colin Woodhouse on 14 December 2009	View PDF Director's details changed for Martin Francis Colin Woodhouse on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
10 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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