BENTLEY CONTRACTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1422 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/03/138 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/03/138 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/03/138 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1321 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 23/03/1223 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED GORDON SIMMONS |
| 05/10/115 October 2011 | COMPANY NAME CHANGED ARNOLD ROOFING COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN THOMPSON / 01/03/2011 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/03/1031 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: GISTERED OFFICE CHANGED ON 30/04/2009 FROM WILLOW PARK THE STREET WEELEY ESSEX CO16 9JE |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY DEANA MARTIN |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: G OFFICE CHANGED 15/11/07 UNIT 2, MAYLAND MARINE IND EST, STEEPLE ROAD, MAYLAND, CHELMSFORD, ESSEX, CM3 6AX. |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/04/043 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | |
| 26/05/9626 May 1996 | |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: G OFFICE CHANGED 26/04/92 2 BACHES STREET LONDON N1 6UB |
| 26/04/9226 April 1992 | |
| 26/04/9226 April 1992 | |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | |
| 24/04/9224 April 1992 | COMPANY NAME CHANGED EFFECTNAME LIMITED CERTIFICATE ISSUED ON 27/04/92 |
| 20/03/9220 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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