BENNET PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/07/1013 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/101 July 2010 | APPLICATION FOR STRIKING-OFF |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: 12 GREENS COURT LANSDOWNE MEWS LONDON W11 3AP |
| 31/07/0931 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 04/11/084 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/084 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:04/11/2008 |
| 04/11/084 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/084 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/09/0817 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED DAVID CHARLES |
| 20/08/0820 August 2008 | SECRETARY RESIGNED JULIA COWLEY |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED KEITH TILLEY |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED COLIN CHRISTOPHER TETT |
| 20/08/0820 August 2008 | SECRETARY RESIGNED HLF NOMINEES LIMITED |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED BRIAN ORAM |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED MICHAEL HAWKES |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY APPOINTED VICTORIA ROSELLE TETT |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/08 FROM: NORMANDY HILL HOUSE NORMANDY COMMON LANE NORMANDY GUILDFORD SURREY GU3 2AP |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 02/07/082 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 29/03/0829 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: ST NICHOLAS HOUSE 14 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: G OFFICE CHANGED 05/03/02 SEYMOUR HOUSE 4 DOWN YHONDA MOORS LANE ELSTEAD SURREY GU8 6BN |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/013 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/014 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: G OFFICE CHANGED 02/10/00 WORPLESDON CHASE WORPLESDON ROAD GUILDFORD SURREY GU3 3LA |
| 18/07/0018 July 2000 | RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: G OFFICE CHANGED 07/07/00 WORPLESDON CHASE WORPLESDON ROAD GUILDFORD SURREY GU3 3LA |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | � IC 1350000/773687 23/03/00 � SR 576313@1=576313 |
| 31/03/0031 March 2000 | OFF MARKET PURCHASE 16/03/00 |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | RETURN MADE UP TO 07/06/99; CHANGE OF MEMBERS |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: G OFFICE CHANGED 14/03/99 WORPLESDON CHASE PITCH PLACE WORPLESDON ROAD GUILDFORD SURREY GU3 3LA |
| 10/07/9810 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | AUDITOR'S RESIGNATION |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: G OFFICE CHANGED 06/07/97 BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
| 28/06/9728 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9726 June 1997 | REREGISTRATION PRI-PLC 23/06/97 |
| 26/06/9726 June 1997 | ADOPT MEM AND ARTS 23/06/97 |
| 26/06/9726 June 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/9726 June 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9726 June 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 26/06/9726 June 1997 | BALANCE SHEET |
| 26/06/9726 June 1997 | AUDITORS' STATEMENT |
| 26/06/9726 June 1997 | AUDITORS' REPORT |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 07/06/96; BULK LIST AVAILABLE SEPARATELY |
| 01/05/961 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | ALTER MEM AND ARTS 01/04/93 |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | |
| 16/06/9216 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: G OFFICE CHANGED 29/05/92 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 07/06/91; CHANGE OF MEMBERS |
| 03/07/913 July 1991 | |
| 28/06/9128 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 12/04/88; CHANGE OF MEMBERS |
| 02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/863 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 11/04/8511 April 1985 | FULL ACCOUNTS MADE UP TO 03/02/84 |
| 11/12/3411 December 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company