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BENSEC LIMITED

Company number 04202332

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2009 363a Return made up to 20/04/09; full list of members
27 Jun 2008 363a Return made up to 20/04/08; full list of members
20 May 2008 288a Secretary appointed diana brush
09 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary res & app 31/03/2008
09 Apr 2008 288b Appointment Terminated Secretary eduardo paz
21 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
02 May 2007 363a Return made up to 20/04/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2006 363a Return made up to 20/04/06; full list of members
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed
03 May 2005 287 Registered office changed on 03/05/05 from: 159 new bond street london W1S 2UD
03 May 2005 288b Director resigned
03 May 2005 288b Secretary resigned
03 May 2005 288a New secretary appointed
03 May 2005 288a New director appointed
27 Apr 2005 363s Return made up to 20/04/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 30 April 2004
24 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
21 May 2004 363s Return made up to 20/04/04; full list of members