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T L SMITH BENEFITS LTD

Company number 06067275

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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)
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 1	View PDF Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	CH01	Director's details changed for Teresa Smith on 4 February 2010	View PDF Director's details changed for Teresa Smith on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG	View PDF Registered office changed on 15/05/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG - link opens in a new window - 1 page (1 page)
09 May 2009	CERTNM	Company name changed brookson (5552) LIMITED\certificate issued on 12/05/09	View PDF Company name changed brookson (5552) LIMITED\certificate issued on 12/05/09 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Nov 2008	288b	Appointment Terminated Director brookson directors LIMITED	View PDF Appointment Terminated Director brookson directors LIMITED - link opens in a new window - 1 page (1 page)
21 Nov 2008	288a	Director appointed teresa smith	View PDF Director appointed teresa smith - link opens in a new window - 1 page (1 page)
21 Nov 2008	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
01 Oct 2008	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
15 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	View PDF Appointment Terminated Secretary jordan secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
15 Apr 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
03 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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