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BENIGN SALES LIMITED

Company number 07784631

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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)
03 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AD01 Registered office address changed from 19 Burnley Road East Rossendale Lancashire BB4 9AG to Cinder Bank Crescent Industrial Park Peartree Lane Dudley West Midlands DY2 0QQ on 14 April 2015
14 Apr 2015 TM02 Termination of appointment of Ian Mellor as a secretary on 1 March 2015
14 Apr 2015 AP01 Appointment of Mr Leslie Kostiak as a director on 1 March 2015
14 Apr 2015 TM01 Termination of appointment of Ian Mellor as a director on 1 March 2015
08 Jan 2015 CERTNM Company name changed benign power LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
22 Dec 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
04 Jan 2014 AD01 Registered office address changed from Unit 8 the Wellington Centre Whitelands Road Ashton Under Lyne Lancashire OL6 6UY on 4 January 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
20 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 100,000
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Jun 2013 AD01 Registered office address changed from 19 Burnley Rd East Rossendale Lancashire BB4 9AG United Kingdom on 13 June 2013
22 May 2013 TM01 Termination of appointment of Ian Mellor as a director
22 May 2013 AP01 Appointment of Mr Ian Mellor as a director
22 May 2013 AP03 Appointment of Ian Mellor as a secretary
22 May 2013 TM02 Termination of appointment of Ian Mellor as a secretary
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)