BENTON SECURITY LOCKS LTD

Company number 04938125

Date	Type	Description	View / Download
26 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
22 Feb 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2012	(9 pages)
03 Feb 2011	4.20	Statement of affairs with form 4.19	(11 pages)
03 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-24	(1 page)
17 Jan 2011	AD01	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 17 January 2011	(2 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 100	(4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Jul 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
22 Oct 2008	288b	Appointment Terminated Secretary jonathan rogers	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 2ND floor derwent house 42-46 waterloo road wolverhampton west midlands WV1 4XB	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
03 Oct 2008	288b	Appointment Terminated Director michael william warren	(1 page)
03 Oct 2008	288a	Director appointed adam scott calloway	(2 pages)
03 Oct 2008	288a	Secretary appointed donna marie calloway	(2 pages)
21 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Apr 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: venture court 2 broadlands wolverhampton west midlands WV10 6TB	(1 page)