- Company Overview for BENJAMIN HUTHWAITE LIMITED (04087845)
- Filing history for BENJAMIN HUTHWAITE LIMITED (04087845)
- People for BENJAMIN HUTHWAITE LIMITED (04087845)
- Insolvency for BENJAMIN HUTHWAITE LIMITED (04087845)
- More for BENJAMIN HUTHWAITE LIMITED (04087845)
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
|
|
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 |