BEN KENT (PRECISION ENGINEERS) LIMITED

Company Documents

DateDescription
08/05/128 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/01/1224 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 APPLICATION FOR STRIKING-OFF

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN GAUNT / 25/01/2010

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14/12/0914 December 2009 SOLVENCY STATEMENT DATED 27/11/09

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14/12/0914 December 2009 14/12/09 STATEMENT OF CAPITAL GBP 3213

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14/12/0914 December 2009 REDUCE ISSUED CAPITAL 24/11/2009

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14/12/0914 December 2009 STATEMENT BY DIRECTORS

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/03/083 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0323 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/01/0325 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 5 FENSIDE ROAD BOSTON, LINCS PE21 8HS

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21/01/0321 January 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0227 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/04/0018 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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13/01/9913 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9824 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/08/9511 August 1995

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11/08/9511 August 1995

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11/08/9511 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/08/9511 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/954 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/959 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/03/9410 March 1994

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/02/931 February 1993

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/92

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04/02/924 February 1992

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16/02/9116 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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16/02/9116 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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16/02/9116 February 1991

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/895 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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05/05/885 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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05/05/885 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/05/863 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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03/05/863 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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14/09/3814 September 1938 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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