THE BENNION CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/08/1130 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1118 August 2011 | APPLICATION FOR STRIKING-OFF |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WOOD |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/09 FROM: BRANDON HOUSE 62 PAINSWICK ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2EU |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/09/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 37 ST GEORGES ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3DU |
| 15/09/0515 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/05 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: WINDSOR HOUSE BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3GG |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 |
| 08/11/008 November 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/10/00 |
| 06/10/006 October 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIV 02/10/00 |
| 06/10/006 October 2000 | ADOPT ARTICLES 02/10/00 |
| 06/10/006 October 2000 | DIVISION B SHARES 02/10/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: HAZELWOODS WINDSOR HOUSE, BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | Incorporation |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company