BENCHMARK ELECTRONICS ENGLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | First Gazette |
| 05/11/085 November 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0321 January 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | COMPANY NAME CHANGED ACT MANUFACTURING UK LIMITED CERTIFICATE ISSUED ON 05/08/02; RESOLUTION PASSED ON 02/08/02 |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/019 August 2001 | � NC 100000/10000000 29/06/01 |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 23/07/0123 July 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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