BABB-BENJAMIN LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1025 March 2010 APPLICATION FOR STRIKING-OFF

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09/09/099 September 2009 PREVSHO FROM 30/09/2009 TO 31/07/2009

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05/03/095 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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29/08/0829 August 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 SECRETARY APPOINTED THE CONTRACTOR'S ACCOUNTANT LIMITED

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 91 SEDGEHILL ROAD BELLINGHAM LONDON SE6 3QN

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/02/0712 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/12/051 December 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/12/0322 December 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: G OFFICE CHANGED 08/01/03 91 SEDGEHILL ROAD BELLINGHAM SE6 3QN

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08/01/038 January 2003 DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/11/0129 November 2001 DIRECTOR'S PARTICULARS CHANGED

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29/11/0129 November 2001 REGISTERED OFFICE CHANGED ON 29/11/01 FROM: G OFFICE CHANGED 29/11/01 135 SUNDERLAND ROAD FOREST HILL LONDON SE23 2PX

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26/09/0126 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/10/9912 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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07/10/987 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/09/9710 September 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: G OFFICE CHANGED 02/10/96 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9616 September 1996 Incorporation

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