BENE-INTER LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1421 August 2014 APPLICATION FOR STRIKING-OFF

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21/07/1421 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN ORORKE

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12/08/1312 August 2013 DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN

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08/07/138 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CUMBERLAND SECRETARIES LIMITED / 28/06/2012

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
SUITE 3
98 KIRKSTALL ROAD
LEEDS
LS3 1YN

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08/07/138 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 27/06/12 NO CHANGES

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 30/06/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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05/04/115 April 2011 30/06/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 DIRECTOR APPOINTED CHRISTOPHER STEPHEN SMITH

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED

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21/09/1021 September 2010 DIRECTOR APPOINTED SUSAN ORORKE

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28/07/1028 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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16/03/1016 March 2010 30/06/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 30/06/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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23/07/0723 July 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/07/0620 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/03/059 March 2005 SECRETARY'S PARTICULARS CHANGED

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09/03/059 March 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
SUITE 3
CUMBERLAND HOUSE GREENSIDE LANE
BRADFORD
WEST YORKSHIRE BD8 9TF

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14/07/0414 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 COMPANY NAME CHANGED
INFORMATION EDGE LIMITED
CERTIFICATE ISSUED ON 22/07/02

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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16/07/0216 July 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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