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BENJAMIN HUTHWAITE LIMITED

Company number 04087845

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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)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2010
11 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
26 Oct 2009 AD01 Registered office address changed from 52 Penny Lane Liverpool L18 1DG on 26 October 2009
24 Oct 2009 4.20 Statement of affairs with form 4.19
24 Oct 2009 600 Appointment of a voluntary liquidator
24 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
10 Feb 2009 363a Return made up to 11/10/08; full list of members
03 Feb 2009 363a Return made up to 11/10/07; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from 53 childwall crescent childwall liverpool L16 7PG
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
08 Dec 2006 363(287) Registered office changed on 08/12/06
08 Dec 2006 363s Return made up to 11/10/06; full list of members
07 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
06 Nov 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288b Secretary resigned
11 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05
19 Oct 2005 363s Return made up to 11/10/05; full list of members
19 Oct 2005 363(288) Secretary's particulars changed
19 Oct 2005 363(287) Registered office changed on 19/10/05
01 Aug 2005 AA Accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 11/10/04; full list of members
05 Aug 2004 AA Accounts made up to 31 December 2003