BENCHMARK ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Declaration of solvency |
| 01/11/231 November 2023 | Registered office address changed from Brandon Lane Langley Moor Durham County Durham DH7 8PE to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-11-01 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Appointment of a voluntary liquidator |
| 01/11/231 November 2023 | Resolutions |
| 19/10/2319 October 2023 | Satisfaction of charge 1 in full |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 28/10/2028 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/06/1511 June 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JEFFREY HANCOCK / 14/11/2009 |
| 08/12/098 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HANCOCK / 14/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELLIOTT MAKIN / 14/11/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: LOW DRYBURN FARM NORTH END DURHAM DH1 4NJ |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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