- Company Overview for BEN-SET LIMITED (03809494)
- Filing history for BEN-SET LIMITED (03809494)
- People for BEN-SET LIMITED (03809494)
- More for BEN-SET LIMITED (03809494)
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) |
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28 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2011 | DS01 | Application to strike the company off the register | |
11 Oct 2011 | CH01 | Director's details changed for Edward Edmund Nelson on 11 October 2011 | |
22 Jul 2011 | AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-22
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08 Apr 2011 | CC04 | Statement of company's objects | |
08 Apr 2011 | SH20 | Statement by Directors | |
08 Apr 2011 | CAP-SS | Solvency Statement dated 30/12/10 | |
08 Apr 2011 | SH19 |
Statement of capital on 8 April 2011
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08 Apr 2011 | RESOLUTIONS |
Resolutions
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26 Nov 2010 | AP01 | Appointment of Edward Edmund Nelson as a director | |
23 Nov 2010 | TM01 | Termination of appointment of Bartholomew Hair as a director | |
28 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
28 Jul 2010 | CH01 | Director's details changed for Sanjay Agrawal on 14 July 2010 | |
28 Jul 2010 | CH01 | Director's details changed for Rakesh Kumar Aggarwal on 14 July 2010 | |
28 Jul 2010 | CH03 | Secretary's details changed for Raja Murugan Subramanian on 14 July 2010 | |
30 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
19 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
19 Nov 2009 | CH01 | Director's details changed for Bartholomew Ross Hair on 18 November 2009 | |
19 Nov 2009 | CH03 | Secretary's details changed for Alan George Castle on 18 November 2009 | |
17 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
08 Jul 2009 | 288a | Secretary appointed alan george castle | |
22 Jun 2009 | 288b | Appointment Terminated Secretary antony robertson | |
10 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
24 Jul 2008 | 363a | Return made up to 14/07/08; full list of members |