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BENCHMARK INSTRUMENTS LIMITED

Company number 03243344

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
11 Dec 2019 AD01 Registered office address changed from C/O Mrs M T P Wall Orleton Road Ludlow Business Park Ludlow Shropshire SY8 1XF to Olympia House Armitage Road London NW11 8RQ on 11 December 2019
10 Dec 2019 LIQ02 Statement of affairs
10 Dec 2019 600 Appointment of a voluntary liquidator
10 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-03
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
14 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 September 2017
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
15 Feb 2017 AA Micro company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 21 August 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
29 Apr 2014 MR04 Satisfaction of charge 7 in full
29 Apr 2014 MR04 Satisfaction of charge 6 in full
29 Apr 2014 MR04 Satisfaction of charge 4 in full
29 Apr 2014 MR04 Satisfaction of charge 5 in full
04 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
29 Aug 2013 CH01 Director's details changed for Michael John Wall on 8 March 2010