BENSON ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/0929 September 2009 | STRUCK OFF AND DISSOLVED |
| 16/06/0916 June 2009 | First Gazette |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | Appointment Terminate, Director Craig Nicholson Logged Form |
| 13/03/0813 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED VICTOR CLAPSHAW |
| 13/03/0813 March 2008 | DIRECTOR RESIGNED CRAIG NICHOLSON |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | ACC. REF. DATE SHORTENED FROM 14/12/00 TO 30/09/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 14/12/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | COMPANY NAME CHANGED ENGINEERING DEVELOPMENTS (PARKGA TE) LIMITED CERTIFICATE ISSUED ON 07/01/00; RESOLUTION PASSED ON 15/12/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | AUDITOR'S RESIGNATION |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: LLOYD STREET PARKGATE ROTHERHAM SOUTH YORKSHIRE S62 6JG |
| 04/01/004 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/99 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/05/9928 May 1999 | COMPANY NAME CHANGED LAWRENCE BENSON ENGINEERING DEVE LOPMENTS LIMITED CERTIFICATE ISSUED ON 01/06/99; RESOLUTION PASSED ON 19/05/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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