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BENFIELD DELTA LIMITED

Company number 04734488

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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)
11 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Jan 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2009
07 May 2009 AUD Auditor's resignation
10 Jan 2009 4.70 Declaration of solvency
23 Dec 2008 287 Registered office changed on 23/12/2008 from 55 bishopsgate london EC2N 3BD
22 Dec 2008 600 Appointment of a voluntary liquidator
22 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
04 Dec 2008 288b Appointment Terminated Director arfan syeed
05 Jun 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 15/04/08; full list of members
07 Mar 2008 288b Appointment Terminated Director michael cain
07 Mar 2008 288a Director appointed arfan mohammed syeed
09 Nov 2007 288c Director's particulars changed
15 Oct 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 15/04/07; full list of members
22 Feb 2007 288c Director's particulars changed
27 Sep 2006 288a New director appointed
27 Sep 2006 288b Director resigned
21 Sep 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2006 288b Director resigned
17 May 2006 288b Director resigned