BENCHMARK RAIL LTD

Company Documents

DateDescription
17/09/1317 September 2013 STRUCK OFF AND DISSOLVED

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04/06/134 June 2013 FIRST GAZETTE

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27/09/1127 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/08/1130 August 2011 FIRST GAZETTE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEELE / 30/04/2010

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01/06/101 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/06/092 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 DIRECTOR APPOINTED CHRISTOPHER STEELE

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR REBECCA REES

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 10 SANDFORD CRESCENT WYCHWOOD PARK WESTON CREWE CHESHIRE CW2 5GJ

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA REES / 01/05/2008

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17/06/0817 June 2008 SECRETARY APPOINTED MR DARREN ROBERT LLOYD

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17/06/0817 June 2008 APPOINTMENT TERMINATED SECRETARY RICHARD MORGAN

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14/05/0814 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 592 CHESTER ROAD SANDIWAY CHESHIRE CW8 2DX

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17/09/0717 September 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08

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29/07/0729 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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