MICHAEL BENN & ASSOCIATES LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/01/104 January 2010 APPLICATION FOR STRIKING-OFF

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21/09/0921 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 31/12/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/09/061 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/10/057 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/08/0431 August 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/02/0317 February 2003 RE AUDITORS APT 19/12/02

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09/09/029 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 DIRECTOR RESIGNED

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: COMMUNICATION HOUSE 210 OLD STREET LONDON EC1V 9UN

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19/10/0119 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/12/008 December 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/09/9914 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 S80A AUTH TO ALLOT SEC 16/07/99 S366A DISP HOLDING AGM 16/07/99 S252 DISP LAYING ACC 16/07/99 S386 DIS APP AUDS 16/07/99

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY

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05/07/995 July 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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05/07/995 July 1999 LOCATION OF DEBENTURE REGISTER

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05/07/995 July 1999 LOCATION OF REGISTER OF MEMBERS

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 210 OLD STREET LONDON EC1V 9UN

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/9916 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 DIRECTOR'S PARTICULARS CHANGED

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/09/9817 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 AUDITOR'S RESIGNATION

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23/03/9823 March 1998 DIRECTOR RESIGNED

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/09/9715 September 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/07/9725 July 1997 DIRECTOR RESIGNED

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25/07/9725 July 1997 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/9628 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/10/962 October 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996

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03/08/963 August 1996

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03/08/963 August 1996 NEW DIRECTOR APPOINTED

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16/07/9616 July 1996 ACC. REF. DATE SHORTENED FROM 13/03/96 TO 31/12/95

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16/01/9616 January 1996 FULL GROUP ACCOUNTS MADE UP TO 13/03/95

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21/09/9521 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995

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30/03/9530 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995

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30/03/9530 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 NEW DIRECTOR APPOINTED

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30/03/9530 March 1995

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22/03/9522 March 1995 AUDITOR'S RESIGNATION

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22/03/9522 March 1995

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22/03/9522 March 1995 NEW DIRECTOR APPOINTED

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22/03/9522 March 1995 REGISTERED OFFICE CHANGED ON 22/03/95 FROM: G OFFICE CHANGED 22/03/95 ASHLEY HOUSE HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6EA

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22/03/9522 March 1995 AUDITOR'S RESIGNATION

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22/03/9522 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/03

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03/02/953 February 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94 FROM: G OFFICE CHANGED 03/11/94 P.O. BOX 5 WETHERBY WEST YORKSHIRE LS23 7EH

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20/10/9420 October 1994 DIRECTOR'S PARTICULARS CHANGED

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20/10/9420 October 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994

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16/02/9416 February 1994 NEW DIRECTOR APPOINTED

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08/02/948 February 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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06/01/946 January 1994 DIRECTOR RESIGNED

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02/11/932 November 1993

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02/11/932 November 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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16/10/9216 October 1992

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16/10/9216 October 1992 DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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29/04/9229 April 1992

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 23 MARKET PLACE WETHERBY YORKSHIRE LS22 4LQ

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08/09/918 September 1991

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08/09/918 September 1991 RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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27/04/9127 April 1991 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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27/04/9127 April 1991

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24/01/9024 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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24/01/9024 January 1990 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/02/899 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 � NC 5000/250000 18/01

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15/03/8815 March 1988 NC INC ALREADY ADJUSTED

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20/01/8820 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/01/8717 January 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/05/733 May 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/73

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20/02/7320 February 1973 CERTIFICATE OF INCORPORATION

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