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BENTLEY EXECUTIVE SEARCH LIMITED

Company number 03969274

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 June 2010
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 June 2009
23 Dec 2008 4.68 Liquidators' statement of receipts and payments to 3 December 2008
17 Dec 2007 4.20 Statement of affairs
17 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2007 600 Appointment of a voluntary liquidator
22 Nov 2007 287 Registered office changed on 22/11/07 from: 2ND floor 201 haverstock hill belsize park london NW3 4QG
06 Nov 2007 363a Return made up to 31/03/07; full list of members
06 Nov 2007 288c Director's particulars changed
11 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jul 2006 AA Total exemption small company accounts made up to 30 April 2005
03 Jul 2006 363a Return made up to 31/03/06; full list of members
03 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
11 Apr 2005 363s Return made up to 31/03/05; full list of members
23 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 11/04/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Aug 2003 363s Return made up to 11/04/03; full list of members
08 Feb 2003 287 Registered office changed on 08/02/03 from: regent house 235-241 regent street london W1B 2PS
08 Feb 2003 288c Secretary's particulars changed
03 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002