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BENCH SHEET METAL LTD

Company number 05975506

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
06 Feb 2010 4.20 Statement of affairs with form 4.19
06 Feb 2010 600 Appointment of a voluntary liquidator
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-29
25 Jan 2010 AD01 Registered office address changed from Units 15 - 16 Beauchamp Ind Park Two Gates Tamworth Staffordshire B77 5DZ England on 25 January 2010
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from unit 20C beauchamp ind park two gates tamworth staffordshire B77 5DZ
12 Dec 2008 363a Return made up to 23/10/08; full list of members
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2008 363a Return made up to 23/10/07; full list of members
21 Jun 2007 AA Accounts made up to 31 March 2007
21 Jun 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
03 Nov 2006 288a New secretary appointed;new director appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 287 Registered office changed on 03/11/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Secretary resigned
03 Nov 2006 88(2)R Ad 23/10/06--------- £ si 1@1=1 £ ic 1/2
23 Oct 2006 NEWINC Incorporation