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BENCHMARK EXECUTIVE CONSULTING LIMITED

Company number 04405823

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 AD01 Registered office address changed from The Firs Coaley Dursley Gloucestershire GL11 5DX to Stverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
23 Nov 2015 4.70 Declaration of solvency
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Elaine Vivien Hall on 28 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 28/03/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 28/03/08; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 28/03/07; full list of members