BENNETT COMMODITIES LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/05/1511 May 2015 APPLICATION FOR STRIKING-OFF

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. TREVOR JOHN RUDRUM / 31/12/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WHITEHOUSE / 31/12/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL TORO / 31/12/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / GERARDO TORO / 31/12/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS TORO / 31/12/2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDMUNDO PERAL / 31/12/2011

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23/01/1223 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID MORGAN PHILLIPS / 31/12/2011

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUNDO PERAL / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARDO TORO / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS TORO / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL TORO / 20/01/2010

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 31/12/2008

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 31/12/2008

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/03/078 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/01/075 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 COMPANY NAME CHANGED BART 152 LIMITED CERTIFICATE ISSUED ON 24/11/98

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11/11/9811 November 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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11/11/9811 November 1998 ADOPT MEM AND ARTS 06/11/98

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 NEW SECRETARY APPOINTED

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04/11/984 November 1998 DIRECTOR RESIGNED

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04/11/984 November 1998 SECRETARY RESIGNED

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: THIRD FLOOR ST BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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