BENABUILD LTD

Company Documents

DateDescription
17/09/1517 September 2015 VOLUNTARY STRIKE OFF SUSPENDED

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11/08/1511 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1530 July 2015 APPLICATION FOR STRIKING-OFF

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28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
198 SHIRLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 3FL

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/07/144 July 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/09/1310 September 2013 DISS40 (DISS40(SOAD))

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07/09/137 September 2013 Annual return made up to 30 April 2013 with full list of shareholders

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07/09/137 September 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE BENA / 28/05/2013

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18/07/1318 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE CONSULTANTS LTD

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O TABA LTD CHARTERHOUSE 2A-3A BEDFORD PLACE SOUTHAMPTON HANTS SO15 2DB ENGLAND

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02/05/122 May 2012 CORPORATE SECRETARY APPOINTED CHARTERHOUSE CONSULTANTS LTD

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02/05/122 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE BENA

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE BENA / 09/02/2012

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR JULIAN BENA

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09/02/129 February 2012 DIRECTOR APPOINTED MRS LOUISE BENA

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16/06/1116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 72A WESTWOOD ROAD, PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 1DP

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/02/1114 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/09/1028 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/09/1028 September 2010 FIRST GAZETTE

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BENA / 30/04/2010

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11/05/1011 May 2010 FIRST GAZETTE

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05/06/095 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/10/088 October 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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