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BENCHMARK COMMUNICATIONS LIMITED

Company number 03770734

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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)
30 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2016	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 - 11 pages (11 pages)
17 Mar 2016	4.68	Liquidators' statement of receipts and payments to 27 February 2016	View PDF Liquidators' statement of receipts and payments to 27 February 2016 - link opens in a new window - 12 pages (12 pages)
12 Aug 2015	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)
12 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2015	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 7 pages (7 pages)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 27 February 2015	View PDF Liquidators' statement of receipts and payments to 27 February 2015 - link opens in a new window - 10 pages (10 pages)
06 Mar 2014	AD01	Registered office address changed from 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 6 March 2014	View PDF Registered office address changed from 14 Blandford Square Newcastle upon Tyne NE1 4HZ on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 9.7	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 9.7 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
04 Dec 2012	TM01	Termination of appointment of Joanne Leonard as a director	View PDF Termination of appointment of Joanne Leonard as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 9.7	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 9.7 - link opens in a new window - 3 pages (3 pages)
21 Oct 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 9.2	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 9.2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
07 Aug 2012	TM01	Termination of appointment of Sam Wass as a director	View PDF Termination of appointment of Sam Wass as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	CH01	Director's details changed for Mr Vincent Woods on 1 January 2012	View PDF Director's details changed for Mr Vincent Woods on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AP01	Appointment of Miss Joanne Leonard as a director	View PDF Appointment of Miss Joanne Leonard as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Susan Reay as a director	View PDF Termination of appointment of Susan Reay as a director - link opens in a new window - 1 page (1 page)

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