M.J. BENSON LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/129 July 2012 APPLICATION FOR STRIKING-OFF

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/06/115 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BENSON / 12/05/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 S366A DISP HOLDING AGM 20/09/07

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/09/0728 September 2007 S386 DISP APP AUDS 20/09/07

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01/06/071 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/05/0320 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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01/06/011 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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30/05/0030 May 2000 NEW SECRETARY APPOINTED

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30/05/0030 May 2000 SECRETARY RESIGNED

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30/05/0030 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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30/06/9930 June 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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03/07/983 July 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/06/9725 June 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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21/05/9621 May 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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05/05/955 May 1995

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05/05/955 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/06/9423 June 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994

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23/06/9423 June 1994 REGISTERED OFFICE CHANGED ON 23/06/94

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17/02/9417 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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25/05/9325 May 1993

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25/05/9325 May 1993

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25/05/9325 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/05/9325 May 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9325 May 1993 REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF

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12/05/9312 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9312 May 1993 Incorporation

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