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BENSAM LIMITED

Company number 03773101

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2009 4.68 Liquidators' statement of receipts and payments to 11 March 2009
26 Mar 2008 4.20 Statement of affairs with form 4.19
20 Mar 2008 4.20 Statement of affairs with form 4.19
18 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2008 600 Appointment of a voluntary liquidator
29 Feb 2008 287 Registered office changed on 29/02/2008 from tower house 139 station road beeston nottingham nottinghamshire NG9 2AZ
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 288c Secretary's particulars changed
19 Jun 2007 363a Return made up to 19/05/07; full list of members
19 Jun 2007 288c Director's particulars changed
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned
22 May 2006 363a Return made up to 19/05/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 May 2005 363s Return made up to 19/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Secretary resigned
21 Apr 2005 288b Secretary resigned
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Jun 2004 363s Return made up to 19/05/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2002
09 Jun 2003 363s Return made up to 19/05/03; full list of members