BENNANN LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1331 October 2013 APPLICATION FOR STRIKING-OFF

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
C/O BENNANN LIMITED
OFFICE 1 RIVERSIDE COURT
24 LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8AW
ENGLAND

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
C/O C/O HILL ALLEN
OFFICE 1 RIVERSIDE COURT
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8AW
ENGLAND

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
C/O BENNANN LIMITED
OFFICE 1 24 LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8AW
ENGLAND

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
C/O M L A HART
HEATH HOUSE DAWS HEATH ROAD
RAYLEIGH
ESSEX
SS6 7QH
UNITED KINGDOM

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY MAYANNA HART

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR MAYANNA HART

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28/01/1328 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
UNITED KINGDOM

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01/02/121 February 2012 Annual return made up to 10 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/01/115 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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04/11/104 November 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS
UNITED KINGDOM

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07/10/097 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
1ST FLOOR VANTAGE HOUSE
6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
UNITED KINGDOM

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22/12/0822 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS

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03/01/083 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
23 ALLEYN PLACE
WESTCLIFF ON SEA
ESSEX SS0 8AT

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
GORWINS HOUSE
119A HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX SSO 7EW

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20/12/0520 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
155 PRITTLEWELL CHASE
WESTCLIFF ON SEA
ESSEX
SS0 0RR

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10/12/0410 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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