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BENCHMARK THYME LIMITED

Company number 04201686

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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)
01 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
14 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
01 May 2012 TM02 Termination of appointment of Grosvenor Business Services (Tunbridge Wells) Ltd as a secretary
28 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
26 Apr 2011 AP04 Appointment of Grosvenor Business Services (Tunbridge Wells) Ltd as a secretary
26 Apr 2011 CH01 Director's details changed for Mrs Margaret Gillian Tisserand on 1 February 2011
26 Apr 2011 TM02 Termination of appointment of Lucy Tisserand as a secretary
07 Apr 2011 CERTNM Company name changed tisserand LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-01-29
07 Apr 2011 CONNOT Change of name notice
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
01 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
18 May 2009 363a Return made up to 19/04/09; full list of members
20 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
25 Apr 2008 363a Return made up to 19/04/08; full list of members
14 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Nov 2007 363a Return made up to 19/04/07; full list of members