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BENCHMARK PROJECT MANAGEMENT LIMITED

Company number 04885564

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2009 DS01 Application to strike the company off the register
26 Feb 2009 AA Accounts made up to 5 April 2008
22 Oct 2008 363a Return made up to 03/09/08; full list of members
22 Sep 2008 288c Director's Change of Particulars / mark brown / 01/03/2008 / HouseName/Number was: , now: coplowe barn; Street was: 2 fox hedge way, now: coplowe lane; Area was: sharnbrook, now: bletsoe; Post Code was: MK44 1JR, now: MK44 1QE; Country was: , now: united kingdom
22 Sep 2008 288c Secretary's Change of Particulars / carole brown / 01/03/2008 / HouseName/Number was: , now: coplowe barn; Street was: 2 fox hedge way, now: coplowe lane; Area was: sharnbrook, now: bletsoe; Post Code was: MK44 1JR, now: MK44 1QE; Country was: , now: united kingdom
22 Sep 2008 287 Registered office changed on 22/09/2008 from 2 fox hedge way sharnbrook bedford bedfordshire MK44 1JR
06 Mar 2008 AA Accounts made up to 5 April 2007
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Secretary's particulars changed
24 Oct 2007 363s Return made up to 03/09/07; full list of members
19 Jul 2007 287 Registered office changed on 19/07/07 from: the old bakehouse school lane loughton milton keynes buckinghamshire MK5 8AT
15 Nov 2006 AA Accounts made up to 5 April 2006
26 Sep 2006 363s Return made up to 03/09/06; full list of members
12 Sep 2005 363s Return made up to 03/09/05; full list of members
30 Aug 2005 AA Accounts made up to 5 April 2005
01 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 05/04/05
29 Dec 2004 363a Return made up to 03/09/04; full list of members
03 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt & res dir stock tr 03/09/03
03 Nov 2004 AA Accounts made up to 30 September 2004
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288b Secretary resigned
02 Nov 2004 287 Registered office changed on 02/11/04 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
31 Oct 2004 288a New director appointed