BENEFITSNOW LTD

Company number 04212824

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	TM01	Termination of appointment of David Blowe as a director	(1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
31 Jan 2013	AD01	Registered office address changed from 1000 Lakeside Western Road North Harbour Portsmouth Hampshire PO6 3FE England on 31 January 2013	(2 pages)
31 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jan 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 110,832	(3 pages)
18 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
06 Oct 2011	AP01	Appointment of Mr Paul Gifford Rodford as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Lindsay Elliott as a director	(1 page)
31 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 January 2012	(1 page)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
19 Jul 2011	CH01	Director's details changed for Mr Mark Stephen Smith on 24 June 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr Michael Kendrick Hastilow on 24 June 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mrs Lindsay Elliott on 24 June 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Mr David John Blowe on 24 June 2011	(2 pages)
19 Jul 2011	CH03	Secretary's details changed for Silena Jane Dominy on 24 June 2011	(1 page)
24 Jun 2011	AD01	Registered office address changed from 44 High Street Fareham Hampshire PO16 7BN on 24 June 2011	(1 page)
13 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(8 pages)
07 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(7 pages)
19 Apr 2010	AP01	Appointment of Mr David John Blowe as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Mr Mark Stephen Smith as a director	(3 pages)