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BENCHMARK INVESTMENTS LIMITED

Company number 06045607

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 2
11 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Mark Bernard Farrell on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Roy Wade on 19 January 2010
19 Jan 2010 AD02 Register inspection address has been changed
10 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
23 Jun 2009 287 Registered office changed on 23/06/2009 from 492 hempshaw lane stockport cheshire SK2 5TL
10 Jan 2009 363a Return made up to 09/01/09; full list of members
24 Oct 2008 AA Accounts made up to 31 January 2008
06 Feb 2008 288a New director appointed
06 Feb 2008 288b Secretary resigned
09 Jan 2008 363a Return made up to 09/01/08; full list of members
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New secretary appointed;new director appointed
22 Jan 2007 287 Registered office changed on 22/01/07 from: benchmark investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288b Director resigned