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BENCHMARQUE PETROLEUM LIMITED

Company number 03872255

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2012 DS01 Application to strike the company off the register
30 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 2
30 Dec 2010 CH01 Director's details changed for Dr Barry James Squire on 1 October 2010
29 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Dec 2010 CH01 Director's details changed for Mrs Christine Mary Squire on 1 October 2010
29 Dec 2010 CH03 Secretary's details changed for Dr Barry James Squire on 1 October 2010
29 Dec 2010 AD01 Registered office address changed from 4 Gladwyn Road Putney London SW15 1JY on 29 December 2010
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Dr Barry James Squire on 1 November 2009
23 Dec 2009 CH01 Director's details changed for Christine Mary Squire on 1 November 2009
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Dec 2008 363a Return made up to 05/11/08; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Nov 2007 363a Return made up to 05/11/07; full list of members
30 Nov 2007 288c Secretary's particulars changed;director's particulars changed
30 Nov 2007 190 Location of debenture register
30 Nov 2007 353 Location of register of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: 8 grenehurst park capel surrey RH5 5GA
28 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
24 Nov 2006 363a Return made up to 05/11/06; full list of members