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BENJAMIN'S BUILDING COMPANY LTD

Company number 07188074

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
08 Apr 2015 AR01 Annual return made up to 12 March 2015 no member list
24 Mar 2015 AD01 Registered office address changed from The Benjamin Foundation Kings Arms Loke North Walsham Norfolk NR28 9JX to 23 - 27 St. Andrews Street Norwich NR2 4TP on 24 March 2015
09 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 12 March 2014 no member list
12 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 12 March 2013 no member list
03 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
03 May 2012 TM01 Termination of appointment of Sarah Jones as a director
03 May 2012 TM01 Termination of appointment of Stephen Earl as a director
28 Mar 2012 AR01 Annual return made up to 12 March 2012 no member list
28 Mar 2012 TM01 Termination of appointment of Christopher Snelgrove as a director
11 Jul 2011 AP01 Appointment of Miss Sarah Jones as a director
11 Jul 2011 TM01 Termination of appointment of Neale Grearson as a director
24 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
24 May 2011 CERTNM Company name changed phoenix green build LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
24 May 2011 CONNOT Change of name notice
06 Apr 2011 AR01 Annual return made up to 12 March 2011 no member list
05 Apr 2011 AD01 Registered office address changed from Corporate Office Kings Arms Loke North Walsham Norfolk NR28 9JX United Kingdom on 5 April 2011
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2010 TM01 Termination of appointment of Diana Clarke as a director
08 Dec 2010 AP01 Appointment of Mr Stephen John Earl as a director
07 Dec 2010 AP01 Appointment of Mr Christopher David Snelgrove as a director