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BENCHMARK MORTGAGE SERVICES LTD

Company number 06350779

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
27 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-08-27
  • GBP 3
27 Aug 2010 CH01 Director's details changed for Adam Lee Gearey on 22 August 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Aug 2009 363a Return made up to 22/08/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from 4 st leonards road far cotton northampton northamptonshire NN4 8DP
04 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2009 363a Return made up to 22/08/08; full list of members
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2008 288a Secretary appointed mrs sarah elizabeth gearey
02 Oct 2008 288b Appointment Terminated Secretary holly dimmock
17 Mar 2008 288b Appointment Terminated Director holly dimmock
15 Feb 2008 288a New secretary appointed;new director appointed
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 287 Registered office changed on 15/02/08 from: 14 st john's way, piddington northampton northants NN7 2DL
12 Nov 2007 288b Secretary resigned
22 Oct 2007 288a New secretary appointed
22 Aug 2007 NEWINC Incorporation