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BENNELL DEVELOPMENTS LTD

Company number 03575639

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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)
04 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-02 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Herts SG8 9JN on 8 February 2012	View PDF Registered office address changed from C/O Hardcastle Burton Llp Lake House Market Hill Royston Herts SG8 9JN on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
07 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 - link opens in a new window - 16 pages (16 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2011.	View PDF Annual return made up to 4 June 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2011. - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
07 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AD02	Register inspection address has been changed from Bennell Farm West Street Comberton Cambs CB3 7DS	View PDF Register inspection address has been changed from Bennell Farm West Street Comberton Cambs CB3 7DS - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for Mr Robert William Stanley Arnold on 1 November 2009	View PDF Director's details changed for Mr Robert William Stanley Arnold on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for James Robert Twort Arnold on 1 November 2009	View PDF Director's details changed for James Robert Twort Arnold on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
27 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 May 2010	AD01	Registered office address changed from , 5 High Green, Great Shelford, Cambridge, CB22 5EG on 27 May 2010	View PDF Registered office address changed from , 5 High Green, Great Shelford, Cambridge, CB22 5EG on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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