BEN KENT (PRECISION ENGINEERS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
30/06/1030 June 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 |
25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN GAUNT / 25/01/2010 |
14/12/0914 December 2009 | SOLVENCY STATEMENT DATED 27/11/09 |
14/12/0914 December 2009 | 14/12/09 STATEMENT OF CAPITAL GBP 3213 |
14/12/0914 December 2009 | REDUCE ISSUED CAPITAL 24/11/2009 |
14/12/0914 December 2009 | STATEMENT BY DIRECTORS |
19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0727 July 2007 | SECRETARY RESIGNED |
17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 5 FENSIDE ROAD BOSTON, LINCS PE21 8HS |
21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
21/01/0321 January 2003 | SECRETARY RESIGNED |
21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/04/0018 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
13/01/9913 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/9824 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
27/10/9627 October 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/08/9511 August 1995 | |
11/08/9511 August 1995 | |
11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
10/03/9410 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
10/03/9410 March 1994 | |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
01/02/931 February 1993 | |
01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 |
04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/92 |
04/02/924 February 1992 | |
16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
16/02/9116 February 1991 | |
28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
05/05/885 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
08/04/878 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
14/09/3814 September 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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