BENSON HEATING LIMITED

Company number 06945487

Date	Type	Description	View / Download
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	(3 pages)
09 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Dec 2012	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 11 December 2012	(2 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2012	4.70	Declaration of solvency	(4 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-30	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012	(2 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1	(6 pages)
08 Sep 2011	TM01	Termination of appointment of Imad Hajj as a director on 1 July 2011	(1 page)
10 Aug 2011	AP01	Appointment of Mr William Edward Weaver, Jr as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Fabrice Jean-Pierre Van Belle as a director	(2 pages)
10 Aug 2011	AP03	Appointment of William David Smith Jr as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of William David Smith Jr as a director	(2 pages)
10 Aug 2011	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of Imad Hajj as a director	(2 pages)
10 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
09 Aug 2011	AD01	Registered office address changed from Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on 9 August 2011	(1 page)
09 Aug 2011	TM01	Termination of appointment of Christopher Yates as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of John Fletcher as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Paul O'donohue as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Simon Hartles as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Michael Brookes as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Frank Staniland as a director	(1 page)