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BENNETTON ROOFING LTD.

Company number 04649951

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
31 Dec 2008 4.20 Statement of affairs with form 4.19
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-22
31 Dec 2008 600 Appointment of a voluntary liquidator
03 Dec 2008 287 Registered office changed on 03/12/2008 from towngate house 2-8 parkstone road poole dorset BH15 2PW england
01 Jul 2008 287 Registered office changed on 01/07/2008 from fleet court new fields stinsford road poole dorset BH17 0NF
26 Feb 2008 363a Return made up to 28/01/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Jan 2007 363a Return made up to 28/01/07; full list of members
20 Apr 2006 363a Return made up to 28/01/06; full list of members
20 Apr 2006 288c Director's particulars changed
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
29 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
07 Mar 2005 363s Return made up to 28/01/05; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
13 May 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
18 Feb 2004 363s Return made up to 28/01/04; full list of members
07 May 2003 88(2)R Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100
04 Mar 2003 288b Secretary resigned
28 Jan 2003 NEWINC Incorporation