BEN-SET LIMITED

Company number 03809494 ·

Dissolved

75 filings

Date Filing
28 Feb 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Nov 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Nov 2011 APPLICATION FOR STRIKING-OFF View document
11 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EDMUND NELSON / 11/10/2011 View document
22 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
8 Apr 2011 SOLVENCY STATEMENT DATED 30/12/10 View document
8 Apr 2011 STATEMENT BY DIRECTORS View document
8 Apr 2011 08/04/11 STATEMENT OF CAPITAL GBP 2 View document
8 Apr 2011 REDUCE ISSUED CAPITAL 11/01/2011 View document
8 Apr 2011 STATEMENT OF COMPANY'S OBJECTS View document
26 Nov 2010 DIRECTOR APPOINTED EDWARD EDMUND NELSON View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR BARTHOLOMEW HAIR View document
28 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
28 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / RAJA MURUGAN SUBRAMANIAN / 14/07/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR AGGARWAL / 14/07/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY AGRAWAL / 14/07/2010 View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
19 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARTHOLOMEW ROSS HAIR / 18/11/2009 View document
19 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/11/2009 View document
17 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 SECRETARY APPOINTED ALAN GEORGE CASTLE View document
22 Jun 2009 APPOINTMENT TERMINATED SECRETARY ANTONY ROBERTSON View document
10 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 DIRECTOR RESIGNED View document
17 Oct 2007 DIRECTOR RESIGNED View document
5 Sep 2007 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS View document
19 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Aug 2007 NEW SECRETARY APPOINTED View document
31 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Aug 2006 SECRETARY RESIGNED View document
17 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
13 Apr 2006 S366A DISP HOLDING AGM 21/03/06 View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Jan 2006 DIRECTOR RESIGNED View document
15 Aug 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
10 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
10 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jun 2003 AUDITOR'S RESIGNATION View document
29 May 2003 DIRECTOR RESIGNED View document
23 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
4 Aug 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
29 Apr 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
26 Jan 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 25 GOLDEN SQUARE LONDON W1F 9LY View document
6 Dec 2001 SECRETARY RESIGNED View document
4 Dec 2001 REGISTERED OFFICE CHANGED ON 04/12/01 FROM: G OFFICE CHANGED 04/12/01 35 VINE STREET LONDON EC3N 2AA View document
4 Dec 2001 NEW SECRETARY APPOINTED View document
14 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 DIRECTOR RESIGNED View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
15 Aug 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
25 Oct 1999 NEW SECRETARY APPOINTED View document
14 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
29 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Sep 1999 ADOPT MEM AND ARTS 22/09/99 View document
29 Sep 1999 RE-DES SHARES 22/09/99 View document
29 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document