BENNETT ENGINEERING SOLUTIONS XL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | STRUCK OFF AND DISSOLVED |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA COWIE |
| 08/11/128 November 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | SECRETARY APPOINTED NICOLA COWIE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED COLIN LAIRD |
| 13/06/1113 June 2011 | COMPANY NAME CHANGED BENNETT ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/06/11 |
| 13/06/1113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BENNETT |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM UNIT 31 EVANS BUSINESS PARK NORTH ROAD ELLESMERE PORT MERSEYSIDE CH65 1AE |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BENNETT / 09/04/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: 2 SWN Y NANT UPPER BRYNCOCH MOLD FLINTSHIRE CH7 1XL |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | GBP NC 100/1000 12/03/08 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/07 |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/039 April 2003 | Incorporation |
More Company Information
Recently Viewed
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