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IDEAL BENNECO (UK) PLC

Company number 05643841

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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)
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
  • RES02 ‐ Resolution of re-registration
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed