BEN LIMITED
Company number 01544168 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 May 2011 | STRUCK OFF AND DISSOLVED | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 10 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS WARD / 10/11/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 10 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 12 Apr 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: G OFFICE CHANGED 12/04/01 36 OLD PRIORY CLOSE COPSE LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4QP | View document |
| 24 Nov 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 11 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 8 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 18 Oct 1994 | 363S | View document |
| 18 Oct 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Oct 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 May 1994 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | 363X | View document |
| 5 May 1994 | 363X | View document |
| 5 May 1994 | 363X | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 28 Apr 1994 | ORDER OF COURT - RESTORATION 27/04/94 | View document |
| 11 Jan 1994 | STRUCK OFF AND DISSOLVED | View document |
| 21 Sep 1993 | FIRST GAZETTE | View document |
| 16 Mar 1993 | FIRST GAZETTE | View document |
| 12 Mar 1993 | STRIKE-OFF ACTION SUSPENDED | View document |
| 7 Apr 1991 | RETURN MADE UP TO 13/10/90; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1991 | 363A | View document |
| 27 Nov 1990 | 363 | View document |
| 27 Nov 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: G OFFICE CHANGED 27/11/90 PENINSULAR HOUSE BELVIDERE ROAD NORTHAM SOUTHAMPTON SO1 1QU | View document |
| 27 Nov 1990 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS | View document |
| 8 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 14 Nov 1989 | COMPANY NAME CHANGED SECURITY AND SIGN SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/11/89 | View document |
| 30 Dec 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | View document |
| 8 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 28 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 28 Feb 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: G OFFICE CHANGED 14/09/87 11 ST GEORGES PLACE LORD STREET SOUTHPORT MERSEYSIDE PR9 OAL | View document |
| 14 Sep 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 27 Jun 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |
| 27 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83 | View document |
| 27 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 20 Sep 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/83 | View document |
| 9 Feb 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |