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BENCHMARKER 2009 LTD

Company number 03275933

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 2
20 Apr 2011 CERTNM Company name changed benchmarker LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
20 Apr 2011 CONNOT Change of name notice
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 17/08/09; full list of members
24 Nov 2008 363a Return made up to 08/11/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jul 2008 288b Appointment Terminated Secretary katharine edwards
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2008 363a Return made up to 08/11/07; full list of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 37 gayfere road stoneleigh epsom surrey KT17 2JY
26 Sep 2007 288b Director resigned
26 Sep 2007 288c Secretary's particulars changed;director's particulars changed
22 Dec 2006 363a Return made up to 08/11/06; full list of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 08/11/05; full list of members
28 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: c/o mitchell rodriguez york court alt grove wimbledon london SW19 4DZ
29 Dec 2004 363s Return made up to 08/11/04; full list of members