- Company Overview for BENFIELD FINANCE (05114394)
- Filing history for BENFIELD FINANCE (05114394)
- People for BENFIELD FINANCE (05114394)
- Insolvency for BENFIELD FINANCE (05114394)
- More for BENFIELD FINANCE (05114394)
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) |
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26 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2012 | TM01 | Termination of appointment of Paul Francis Clayden as a director on 21 September 2012 | |
26 Sep 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 15 September 2011 | |
18 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
06 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2010 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | 4.70 | Declaration of solvency | |
04 Oct 2010 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 4 October 2010 | |
18 Jun 2010 | AP01 | Appointment of Yvonne Jane Fisher as a director | |
16 Jun 2010 | AP01 | Appointment of Stephen Dudley Gale as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Edward Cruttwell as a director | |
28 May 2010 | AR01 |
Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-05-28
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09 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
09 Apr 2010 | AD02 | Register inspection address has been changed | |
30 Mar 2010 | TM01 | Termination of appointment of Michael Heap as a director | |
21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Jun 2009 | 288a | Director appointed paul francis clayden | |
19 Jun 2009 | 288b | Appointment Terminated Director william oram | |
07 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
07 May 2009 | AUD | Auditor's resignation | |
30 Apr 2009 | 288a | Secretary appointed cosec 2000 LIMITED | |
30 Apr 2009 | 288b | Appointment Terminated Secretary graeme stiff | |
28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from 55 bishopsgate london EC2N 3BD | |
19 Dec 2008 | RESOLUTIONS |
Resolutions
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