BENCHMARK CONSERVATORIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM PKF GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS LONDON E14 4HD ENGLAND |
| 21/05/1921 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/03/2019:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/04/1813 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM LACHAN HOUSE 76 HIGH STREET OLD WOKING WOKING SURREY GU22 9LN |
| 31/01/1831 January 2018 | CESSATION OF PETER JOHN HARRIS AS A PSC |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HARRIS |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JOHN VALE |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH VALE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH VALE / 30/04/2015 |
| 24/06/1524 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEV VALE / 30/04/2015 |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR PETER JOHN HARRIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/07/1315 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/07/129 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | 14/12/11 STATEMENT OF CAPITAL GBP 100 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 26 WHITEHILL PLACE VIRGINIA WATER SURREY GU25 4DG UNITED KINGDOM |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 100 |
| 03/06/113 June 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 21/05/1121 May 2011 | DIRECTOR APPOINTED MRS JANE ELIZABETH VALE |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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