- Company Overview for IDEAL BENNECO (UK) PLC (05643841)
- Filing history for IDEAL BENNECO (UK) PLC (05643841)
- People for IDEAL BENNECO (UK) PLC (05643841)
- More for IDEAL BENNECO (UK) PLC (05643841)
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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16 Feb 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2009 | AA | Full accounts made up to 31 December 2007 | |
31 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Mar 2009 | 363a | Return made up to 02/12/08; full list of members | |
23 Mar 2009 | 288c | Director's Change of Particulars / alain perchat / 22/03/2009 / HouseName/Number was: , now: 2; Street was: 2 rue bamgetta 51530, now: rue gambetta 51530 | |
23 Mar 2009 | 288c | Director's Change of Particulars / gerald budd / 22/03/2009 / HouseName/Number was: , now: 4; Street was: 4 manston road, now: manston road; Occupation was: finacier, now: financier | |
17 Feb 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Nov 2008 | 287 | Registered office changed on 14/11/2008 from 13 kings lane windlesham surrey GU20 6HR | |
21 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
14 Dec 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Feb 2007 | 363a | Return made up to 02/12/06; full list of members | |
16 Feb 2007 | 288a | New secretary appointed | |
16 Feb 2007 | 287 | Registered office changed on 16/02/07 from: 4 manston road guildford surrey GU4 7YE | |
16 Feb 2007 | 288b | Secretary resigned | |
18 Sep 2006 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
18 Sep 2006 | BS | Balance Sheet | |
18 Sep 2006 | AUDS | Auditor's statement | |
18 Sep 2006 | AUDR | Auditor's report | |
18 Sep 2006 | 43(3)e | Declaration on reregistration from private to PLC | |
18 Sep 2006 | 43(3) | Application for reregistration from private to PLC | |
18 Sep 2006 | MAR | Re-registration of Memorandum and Articles | |
18 Sep 2006 | RESOLUTIONS |
Resolutions
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15 Aug 2006 | 288a | New director appointed | |
15 Aug 2006 | 288a | New director appointed |