BENHAM M & E LTD

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Company Documents

DateDescription
09/01/199 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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09/01/199 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/01/199 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM THE DELL CLAYTON ROAD CHESSINGTON KT9 1NN ENGLAND

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12/07/1812 July 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHELLEY HOCKHAM

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30/04/1830 April 2018 CESSATION OF SHELLEY HOCKHAM AS A PSC

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR SHELLEY HOCKHAM

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/10/1713 October 2017 APPOINTMENT TERMINATED, SECRETARY CHELSEA HOCKHAM

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 10 BURTON CLOSE CHESSINGTON KT9 2HT ENGLAND

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS SHELLEY HOCKHAM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 49 MANOR ROAD MITCHAM SURREY CR4 1JG

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06/03/156 March 2015 Annual return made up to 2 December 2014 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KEVIN HOCKHAM / 02/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/135 December 2013 COMPANY NAME CHANGED TRIDENT M & E LTD CERTIFICATE ISSUED ON 05/12/13

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02/12/132 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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