NEW BENCHMARK LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/07/1026 July 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/05/0911 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009

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26/06/0826 June 2008 DECLARATION OF SOLVENCY

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26/06/0826 June 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/06/0826 June 2008 SPECIAL RESOLUTION TO WIND UP

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14/12/0714 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 DIRECTOR RESIGNED

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16/12/0216 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/12/023 December 2002 Incorporation

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