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A&S BENSON (LIVERPOOL) LIMITED

Company number 06028603

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
06 Mar 2012 4.68 Liquidators' statement of receipts and payments to 29 February 2012
06 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2011 AD01 Registered office address changed from Hanover House Office 5.8 5th Floor Hanover Street Liverpool Merseyside L1 3DZ on 14 April 2011
24 Jan 2011 4.20 Statement of affairs with form 4.19
24 Jan 2011 600 Appointment of a voluntary liquidator
24 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AD01 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 23 April 2010
04 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 1
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed mr anthony barry benson
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 363a Return made up to 14/12/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 14/12/07; full list of members
14 Dec 2006 NEWINC Incorporation