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BENRO ELECTRICAL SUPPLIES LIMITED

Company number 05953668

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 May 2012
24 May 2011 4.20 Statement of affairs with form 4.19
24 May 2011 600 Appointment of a voluntary liquidator
24 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-11
19 Apr 2011 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 19 April 2011
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 100
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Ian Stuart Holliman on 3 October 2009
09 Oct 2009 CH01 Director's details changed for Daren Paradise on 3 October 2009
09 Oct 2009 CH01 Director's details changed for Paul Bar on 3 October 2009
27 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
07 Oct 2008 363a Return made up to 03/10/08; full list of members
01 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
16 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Oct 2007 363a Return made up to 03/10/07; full list of members
10 Jul 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned;director resigned
19 Apr 2007 CERTNM Company name changed PHCO146 LIMITED\certificate issued on 19/04/07
20 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 395 Particulars of mortgage/charge