ACTIVITY BENCHMARKING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 04/12/094 December 2009 | 19/05/08 NO CHANGES AMEND |
| 18/11/0918 November 2009 | DISS40 (DISS40(SOAD)) |
| 17/11/0917 November 2009 | Annual return made up to 19 May 2009 with full list of shareholders |
| 06/11/096 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0915 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 08/07/088 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/09/0725 September 2007 | � IC 30000/29800 21/06/07 � SR 200@1=200 |
| 25/09/0725 September 2007 | 19/05/07 MEM CHANGES NOF AMEND |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: G OFFICE CHANGED 01/09/07 CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA |
| 21/08/0721 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0721 August 2007 | SECTION 320 PURCHASE SH 21/06/07 |
| 21/08/0721 August 2007 | AGREEMENT 21/06/07 |
| 21/08/0721 August 2007 | SECTION 320 PURCHASE SH 21/06/07 |
| 21/08/0721 August 2007 | � NC 1000/31000 21/06/ |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 21/06/07 |
| 17/08/0717 August 2007 | |
| 17/08/0717 August 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | � IC 285/200 15/12/06 � SR 85@1=85 |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: G OFFICE CHANGED 16/12/05 75 SHEEN LANE EAST SHEEN LONDON SW14 8AD |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ADOPT MEM AND ARTS 30/06/99 |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/03/992 March 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 06/05/986 May 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company