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U-BENEFIT LIMITED

Company number 03897320

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
31 Jul 2009 288b Appointment Terminated Director eric broad
10 Jun 2009 MA Memorandum and Articles of Association
08 Jun 2009 CERTNM
  • CERTNM ‐ Company name changed E.J.broad insurance brokers LIMITED\certificate issued on 08/06/09
30 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
05 Dec 2007 363a Return made up to 30/11/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
30 Nov 2006 363a Return made up to 30/11/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
05 Dec 2005 363a Return made up to 30/11/05; full list of members
28 Apr 2005 363s Return made up to 06/12/04; full list of members; amend
28 Apr 2005 363(288) Secretary's particulars changed
15 Mar 2005 AA Accounts for a small company made up to 31 July 2004
06 Dec 2004 363s Return made up to 06/12/04; full list of members
26 Aug 2004 288a New director appointed
16 Aug 2004 288a New secretary appointed
12 Aug 2004 288b Secretary resigned
06 Aug 2004 287 Registered office changed on 06/08/04 from: 74 otley road guiseley leeds LS20 8BH
02 Jul 2004 225 Accounting reference date shortened from 31/01/05 to 31/07/04
02 Jun 2004 AA Accounts for a small company made up to 31 January 2004
01 Dec 2003 363s Return made up to 06/12/03; full list of members