BENJAMIN STEVENS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014 |
| 29/11/1329 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM C/O H H BURKE AND COMPANY LTD 4TH FLOOR BRITANNIA HOUSE 958 HIGH ROAD NORTH FINCHLEY LONDON N12 9RY |
| 10/10/1210 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/10/1210 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 10/10/1210 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/124 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY WAYNE / 21/05/2010 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE / 26/01/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN AMRANY |
| 19/09/0719 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 1 ELMHURST CLOSE BUSHEY HERTFORDSHIRE WD23 2QB |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 229 NETHER STREET LONDON N3 1NT |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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