CompaniesInTheUK

BENBOW DEVELOPMENTS LIMITED

Company number 05382921 ·

Dissolved

80 filings

Date Filing
7 Jul 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
29 Jun 2015 APPLICATION FOR STRIKING-OFF View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
13 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
26 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
25 Mar 2014 STATEMENT BY DIRECTORS View document
25 Mar 2014 REDUCE ISSUED CAPITAL 04/03/2014 View document
25 Mar 2014 SOLVENCY STATEMENT DATED 24/02/14 View document
25 Mar 2014 25/03/14 STATEMENT OF CAPITAL GBP 9000 View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
13 Feb 2013 REDUCE ISSUED CAPITAL 02/02/2013 View document
13 Feb 2013 SOLVENCY STATEMENT DATED 29/01/13 View document
13 Feb 2013 13/02/13 STATEMENT OF CAPITAL GBP 13000 View document
13 Feb 2013 STATEMENT BY DIRECTORS View document
29 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
29 Jan 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
27 Jul 2012 SOLVENCY STATEMENT DATED 12/07/12 View document
27 Jul 2012 27/07/12 STATEMENT OF CAPITAL GBP 18000 View document
27 Jul 2012 REDUCE ISSUED CAPITAL 19/07/2012 View document
27 Jul 2012 STATEMENT BY DIRECTORS View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
21 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
29 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
26 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
4 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
8 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
6 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Apr 2007 S366A DISP HOLDING AGM 19/01/07 View document
13 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 DIRECTOR RESIGNED View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 SECRETARY RESIGNED View document
28 Feb 2006 NEW SECRETARY APPOINTED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 DIRECTOR RESIGNED View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 SECRETARY RESIGNED View document