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BEN EMILY LIMITED

Company number 05485098

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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)
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
20 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	View PDF Liquidators' statement of receipts and payments to 12 April 2013 - link opens in a new window - 18 pages (18 pages)
25 Apr 2012	2.24B	Administrator's progress report to 12 April 2012	View PDF Administrator's progress report to 12 April 2012 - link opens in a new window - 22 pages (22 pages)
13 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
14 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Feb 2012	AD01	Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES United Kingdom on 2 February 2012	View PDF Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES United Kingdom on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 100	View PDF Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	CH03	Secretary's details changed for Susan Thompson on 20 June 2010	View PDF Secretary's details changed for Susan Thompson on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 20 July 2011	View PDF Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 20 July 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AD01	Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 20 July 2011	View PDF Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 20 July 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	CH01	Director's details changed for Susan Thompson on 20 June 2010	View PDF Director's details changed for Susan Thompson on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	CH01	Director's details changed for Peter Thompson on 20 June 2010	View PDF Director's details changed for Peter Thompson on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
29 Sep 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)

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