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BENDALLS LTD

Company number 05631986

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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)
30 Apr 2010 AD01 Registered office address changed from 1 Trevarrick Road St Austell Cornwall PL25 5JN on 30 April 2010
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2009 363a Return made up to 01/09/09; full list of members
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2008 288b Appointment terminated secretary peter nicholls
16 Dec 2008 288a Secretary appointed lucy bendall
14 Nov 2008 288b Appointment terminated director peter nicholls
15 Oct 2008 288c Director's change of particulars / haydn bendau / 25/06/2008
01 Aug 2008 288a Director appointed haydn glyn bendau
01 Aug 2008 288a Secretary appointed peter john nicholls
25 Jul 2008 288b Appointment terminated secretary neal griffith
08 Jul 2008 363s Return made up to 22/11/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Secretary resigned
26 Jun 2008 287 Registered office changed on 26/06/2008 from rose villa barn little polgooth st austell cornwall PL26 7DD
10 Jun 2008 CERTNM Company name changed liverpool construction LIMITED\certificate issued on 11/06/08
13 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Sep 2007 CERTNM Company name changed st. Austell construction LIMITED\certificate issued on 14/09/07
28 Aug 2007 CERTNM Company name changed techkare LIMITED\certificate issued on 28/08/07
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 287 Registered office changed on 19/07/07 from: unit 103, cannon workshop hertsmere road london E14 4AS
19 Jul 2007 288b Director resigned
19 Jul 2007 288b Secretary resigned
19 Jul 2007 AA Accounts for a dormant company made up to 30 November 2006