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BENCOE LTD

Company number 08021791

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
18 Dec 2015 TM01 Termination of appointment of Sue Graham Pascoe as a director on 18 December 2015
18 Dec 2015 AP01 Appointment of Mr John Barry Smith as a director on 18 December 2015
19 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
23 Mar 2015 CH01 Director's details changed for Mr Graham Stephen Pascoe on 17 March 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Jun 2013 CERTNM Company name changed wilcoe LTD\certificate issued on 19/06/13
  • RES15 ‐ Change company name resolution on 2013-04-10
19 Jun 2013 CONNOT Change of name notice
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
16 Apr 2013 TM01 Termination of appointment of Huw Williams as a director
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)