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BENTLEY JENNISON CONSULTING LIMITED

Company number 03935873

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
27 Jul 2012 TM01 Termination of appointment of Richard Graham Smith as a director on 27 July 2012
27 Jul 2012 TM01 Termination of appointment of Michael John Gennard as a director on 27 July 2012
27 Jul 2012 TM01 Termination of appointment of Paul Malcolm Brown as a director on 27 July 2012
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
16 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Feb 2011 AP03 Appointment of David George Bentley as a secretary
02 Feb 2011 TM02 Termination of appointment of Kevin Rutter as a secretary
05 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Paul Brown on 28 February 2010
23 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 288b Appointment Terminated Director john jennison
28 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
29 Feb 2008 363a Return made up to 28/02/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 363a Return made up to 28/02/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005