- Company Overview for BENNETT ENGINEERING SOLUTIONS XL LIMITED (04728584)
- Filing history for BENNETT ENGINEERING SOLUTIONS XL LIMITED (04728584)
- People for BENNETT ENGINEERING SOLUTIONS XL LIMITED (04728584)
- Charges for BENNETT ENGINEERING SOLUTIONS XL LIMITED (04728584)
- More for BENNETT ENGINEERING SOLUTIONS XL LIMITED (04728584)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Nov 2012 | AR01 |
Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-11-08
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| 08 Nov 2012 | TM02 | Termination of appointment of Nicola Cowie as a secretary on 10 May 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AP03 | Appointment of Nicola Cowie as a secretary | |
| 15 Jun 2011 | AP01 | Appointment of Colin Laird as a director | |
| 13 Jun 2011 | CERTNM |
Company name changed bennett engineering solutions LIMITED\certificate issued on 13/06/11
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| 13 Jun 2011 | CONNOT | Change of name notice | |
| 01 Jun 2011 | TM02 | Termination of appointment of David Bennett as a secretary | |
| 01 Jun 2011 | SH08 | Change of share class name or designation | |
| 01 Jun 2011 | AD01 | Registered office address changed from Unit 31 Evans Business Park North Road Ellesmere Port Merseyside CH65 1AE on 1 June 2011 | |
| 01 Jun 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 18 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 20 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for David Simon Bennett on 9 April 2010 | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Apr 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from 2 swn y nant upper bryncoch mold flintshire CH7 1XL | |
| 11 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 31 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |