BENCHMARK BOOKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | APPLICATION FOR STRIKING-OFF |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/04/163 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/04/1412 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/04/1314 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/01/2013 |
| 14/04/1314 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/01/2013 |
| 14/04/1314 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/04/121 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 16/03/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 16/03/2011 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCIVOR / 16/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEDDES / 16/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 16/03/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MCCALLUM / 16/03/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 6 GLENEAGLES GATE NEWTON MEARNS GLASGOW G77 5UN UNITED KINGDOM |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 50 SHUNA PLACE NEWTON MEARNS GLASGOW G77 6TN |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | ADOPT ARTICLES 28/11/2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JACKSON / 01/04/2008 |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/03/2008 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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