- Company Overview for BENHAM M & E LTD (08799111)
- Filing history for BENHAM M & E LTD (08799111)
- People for BENHAM M & E LTD (08799111)
- Insolvency for BENHAM M & E LTD (08799111)
- More for BENHAM M & E LTD (08799111)
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) |
---|---|---|---|
10 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
16 Jun 2020 | AD01 | Registered office address changed from 22 Regent Street Nottingham NG1 5BQ to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 | |
16 Jun 2020 | AD01 | Registered office address changed from Church House 13-15 Regent Street Nottingham NG1 5BS United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 | |
11 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 11 December 2019 | |
09 Jan 2019 | LIQ02 | Statement of affairs | |
09 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2018 | AD01 | Registered office address changed from The Dell Clayton Road Chessington KT9 1NN England to Church House 13-15 Regent Street Nottingham NG1 5BS on 3 December 2018 | |
12 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 May 2018 | TM01 | Termination of appointment of Shelley Hockham as a director on 30 April 2018 | |
30 Apr 2018 | PSC07 | Cessation of Shelley Hockham as a person with significant control on 30 April 2018 | |
30 Apr 2018 | TM01 | Termination of appointment of Shelley Hockham as a director on 30 April 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with no updates | |
13 Oct 2017 | TM02 | Termination of appointment of Chelsea Caroline Mabel Hockham as a secretary on 13 October 2017 | |
23 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
14 Dec 2016 | AD01 | Registered office address changed from 10 Burton Close Chessington KT9 2HT England to The Dell Clayton Road Chessington KT9 1NN on 14 December 2016 | |
21 Oct 2016 | AD01 | Registered office address changed from Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD to 10 Burton Close Chessington KT9 2HT on 21 October 2016 | |
25 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
|
25 Feb 2016 | AP01 | Appointment of Mrs Shelley Hockham as a director on 1 February 2016 | |
02 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jul 2015 | AD01 | Registered office address changed from 49 Manor Road Mitcham Surrey CR4 1JG to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 9 July 2015 |