BENJN. ACKERLEY & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 21/06/2121 June 2021 | Application to strike the company off the register |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA MOORE |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/101 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 10/02/1010 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED LINDA MOORE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 09/09/089 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/09/075 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: POWELL DUFFRYN HOUSE 21 BERTH TILBURY DOCKS ESSEX RM18 7JT |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 03/09/973 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/09/945 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: RICHMOND HOUSE 1 RUMFORD PLACE LIVERPOOL L3 9RT |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/937 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9218 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/07/91 |
| 18/05/9218 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 11/09/8711 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 210787 |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6TH |
| 13/02/8713 February 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8631 December 1986 | REGISTERED OFFICE CHANGED ON 31/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED GRANTWILD LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 01/10/861 October 1986 | CERTIFICATE OF INCORPORATION |
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