BENFIELD TIMBER BUILDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-07-11 |
| 21/10/2221 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 09/08/219 August 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 21/07/2121 July 2021 | Termination of appointment of Kenneth Michael Benfield as a director on 2021-07-21 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040742380001 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 28/05/1928 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040742380001 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MISS FREDA SANDERS |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM UNIT 1 SYMONDSCLIFFE WAY SEVERN BRIDGE IND EST CALDICOT GWENT NP26 5PW WALES |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM UNIT 1 SYMONDSCLIFFE WAY PORTSKEWETT GWENT NP15 1PW |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF MICHAEL BENFIELD / 16/09/2010 |
| 11/03/1011 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM BENFIELD ATT CASTLE WAY CALDICOT NP26 5PR |
| 22/06/0922 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JACKSON |
| 17/09/0817 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED AUSTRALIAN HOLIDAY HOMES LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/10/0130 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED COOLBROOK MANAGEMENT LTD CERTIFICATE ISSUED ON 30/11/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: WILLOW HOUSE MORETON MORRELL WARWICKSHIRE CV35 9AN |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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