BENJAMIN ROBERTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/05/185 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1814 March 2018 | APPLICATION FOR STRIKING-OFF |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN TAFT |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHENG-LUNG LIN |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY BATES |
| 05/07/175 July 2017 | SECRETARY APPOINTED MR CHIA-LIN CHEN |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN TAFT |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR CHIA-LIN CHEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR SHENG-LUNG LIN |
| 07/12/167 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY MELVILLE BATES / 20/05/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHIA-LIN CHEN |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MS KAREN TAFT |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR KERRY MELVILLE BATES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIA-LIN CHEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISSELL |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BISSELL |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR CHIA-LIN CHEN |
| 01/06/151 June 2015 | SECRETARY APPOINTED MR CHIA-LIN CHEN |
| 01/04/151 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TAFT / 01/02/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TAFT / 01/02/2015 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EFSTATIOU |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAVIS POSTNIEKS |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN POSTNIEKS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TAFT / 30/04/2011 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE STEVENS |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 30/03/1130 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 5 RIDGE STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4QF |
| 17/04/1017 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MARK JAMES STEVENS |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | COMPANY NAME CHANGED KMP LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NC INC ALREADY ADJUSTED 01/07/03 |
| 10/07/0310 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | COMPANY NAME CHANGED MEAUJO (617) LIMITED CERTIFICATE ISSUED ON 11/06/03 |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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