AMLBENSON FS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | APPLICATION FOR STRIKING-OFF |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLAN |
| 03/04/123 April 2012 | DISS40 (DISS40(SOAD)) |
| 02/04/122 April 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MULLAN / 25/04/2010 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 25/04/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLAN / 20/04/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIPMAN / 01/03/2007 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LIPMAN / 01/03/2007 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLAN / 29/08/2008 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
| 11/10/0611 October 2006 | NC INC ALREADY ADJUSTED 11/04/06 |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | |
| 03/10/063 October 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 11/04/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED BENSON IFA LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | CONVE 07/06/02 |
| 24/04/0324 April 2003 | 122 07/06/02 |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: G OFFICE CHANGED 21/08/02 CROUDACE HOUSE, 97 GODSTONE ROAD CATERHAM SURREY CR3 6XQ |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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