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BENBRAND LIMITED

Company number 04830560

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
30 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 April 2010
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 19 October 2009
10 Nov 2008 4.20 Statement of affairs with form 4.19
10 Nov 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-20
23 Oct 2008 287 Registered office changed on 23/10/2008 from c/o collinsons chartered accountants 55 newhall street birmingham B3 3RB
05 Aug 2008 363a Return made up to 11/07/08; full list of members
13 Jul 2007 363a Return made up to 11/07/07; full list of members
11 Sep 2006 363a Return made up to 11/07/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2005 363s Return made up to 11/07/05; full list of members
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288a New secretary appointed
11 Aug 2004 363s Return made up to 11/07/04; full list of members
11 Aug 2004 363(287) Registered office changed on 11/08/04
25 Mar 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
01 Sep 2003 288c Director's particulars changed
19 Aug 2003 287 Registered office changed on 19/08/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
15 Aug 2003 288a New secretary appointed