- Company Overview for THE BENEFIELD WHEATSHEAF LIMITED (05314840)
- Filing history for THE BENEFIELD WHEATSHEAF LIMITED (05314840)
- People for THE BENEFIELD WHEATSHEAF LIMITED (05314840)
- Charges for THE BENEFIELD WHEATSHEAF LIMITED (05314840)
- Insolvency for THE BENEFIELD WHEATSHEAF LIMITED (05314840)
- More for THE BENEFIELD WHEATSHEAF LIMITED (05314840)
| 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) |
|---|---|---|---|
| 23 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Apr 2013 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 02 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Sep 2012 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 14 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Aug 2012 | DS01 | Application to strike the company off the register | |
| 19 Jun 2012 | 1.4 | Notice of completion of voluntary arrangement | |
| 28 Jan 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 12 Mar 2010 | TM01 | Termination of appointment of Robert Knight as a director | |
| 12 Mar 2010 | TM02 | Termination of appointment of Sally Knight as a secretary | |
| 08 Mar 2010 | AR01 |
Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-03-08
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| 08 Mar 2010 | TM02 | Termination of appointment of Sally Knight as a secretary | |
| 08 Mar 2010 | TM01 | Termination of appointment of Robert Knight as a director | |
| 08 Mar 2010 | TM02 | Termination of appointment of Sally Knight as a secretary | |
| 25 Nov 2009 | AD01 | Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR on 25 November 2009 | |
| 01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 30 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 18 Dec 2007 | 363a | Return made up to 16/12/07; full list of members | |
| 28 Dec 2006 | 363s | Return made up to 16/12/06; full list of members | |
| 28 Dec 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 23 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Dec 2005 | 363s | Return made up to 16/12/05; full list of members | |
| 28 Apr 2005 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 |