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BEN-SET LIMITED

Company number 03809494

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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)
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
  • GBP 2
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
  • GBP 2
08 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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