BENNETT ARCHITECTS LIMITED

Company Documents

DateDescription
22/01/1422 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2014

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22/01/1422 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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04/11/134 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2013

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21/05/1321 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013

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25/10/1225 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2012

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25/04/1225 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012

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24/10/1124 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011

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12/05/1112 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011

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03/11/103 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2010

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE

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21/12/0921 December 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 117-119 PORTLAND STREET MANCHESTER M1 6FB

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09/11/099 November 2009 STATEMENT OF AFFAIRS/4.19

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24/10/0924 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/10/0924 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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10/12/0810 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 DIRECTOR APPOINTED SUJEEVA MEDAGODA

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12/12/0712 December 2007 LOCATION OF DEBENTURE REGISTER

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 117-119 PORTLAND STREET MANCHESTER M1 67B

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12/12/0712 December 2007 LOCATION OF REGISTER OF MEMBERS

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12/12/0712 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/12/0615 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/03/063 March 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006

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08/02/068 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 COMPANY NAME CHANGED FLETCHER BENNETT ARCHITECTS LIMI TED CERTIFICATE ISSUED ON 31/01/06

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16/12/0516 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/051 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0413 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0313 April 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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07/03/037 March 2003 COMPANY NAME CHANGED FLETCHER BENNETT EGS LIMITED CERTIFICATE ISSUED ON 07/03/03

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06/12/026 December 2002 S366A DISP HOLDING AGM 02/12/02

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02/12/022 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/022 December 2002 SECRETARY RESIGNED

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