BENCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Administrator's progress report |
| 16/04/2516 April 2025 | Notice of extension of period of Administration |
| 21/11/2421 November 2024 | Administrator's progress report |
| 11/06/2411 June 2024 | Administrator's progress report |
| 08/12/238 December 2023 | Administrator's progress report |
| 31/07/2331 July 2023 | Notice of order removing administrator from office |
| 09/06/239 June 2023 | Administrator's progress report |
| 20/04/2320 April 2023 | Notice of extension of period of Administration |
| 14/12/2214 December 2022 | Administrator's progress report |
| 10/12/2110 December 2021 | Administrator's progress report |
| 28/10/2128 October 2021 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-28 |
| 14/06/2114 June 2021 | Administrator's progress report |
| 21/06/1921 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/01/193 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 10/08/1810 August 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1818 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/07/1817 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM TANZARO HOUSE ARDWICK GREEN NORTH MANCHESTER M12 6FZ |
| 30/05/1830 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008780,00008678,00009237 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047871060025 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR BARRY SCOTT KNIGHT |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PEACOCK |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SAELZER |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOELFLE |
| 03/08/163 August 2016 | DIRECTOR APPOINTED GREGORY GARTH PEACOCK |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047871060025 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOUT |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL STOUT |
| 06/01/166 January 2016 | DIRECTOR APPOINTED DR THOMAS WOELFLE |
| 21/07/1521 July 2015 | COMPANY NAME CHANGED AMERICANA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/07/15 |
| 21/07/1521 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/159 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED DR BRUNO SAELZER |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERS |
| 27/06/1427 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECOND FILING WITH MUD 04/06/13 FOR FORM AR01 |
| 14/05/1414 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1414 May 2014 | ADOPT ARTICLES 02/04/2014 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047871060021 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047871060022 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047871060020 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047871060023 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047871060024 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047871060019 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/04/147 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BAIRD |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED GORDON MARTIN BAIRD |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 11/06/1311 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGUIGAN |
| 18/07/1218 July 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 06/07/116 July 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL STOUT |
| 08/09/098 September 2009 | DIRECTOR APPOINTED PETER MCGUIGAN |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASTERS / 27/07/2009 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 13/01/0913 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED PAUL RAYMOND MASTERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HAGUE |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN DONALDSON |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN DONALDSON |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAGUE / 26/08/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 21/04/0721 April 2007 | FACILITIES AGREEMENT 28/03/07 |
| 21/04/0721 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | RE:SHARE CAPITAL ACQUIS 01/11/04 |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0518 May 2005 | ARTICLES OF ASSOCIATION |
| 05/04/055 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0427 August 2004 | ARTICLES OF ASSOCIATION |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0427 August 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NC INC ALREADY ADJUSTED 07/08/03 |
| 17/09/0317 September 2003 | SUBDIVIDE 07/08/03 |
| 17/09/0317 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0317 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/09/0317 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | £ NC 1000/2000000 07/0 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | S-DIV 07/08/03 |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | ARTICLES OF ASSOCIATION |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED INHOCO 2853 LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | COMPANY NAME CHANGED AMERICANA INTERNATIONAL (2003) L IMITED CERTIFICATE ISSUED ON 04/08/03 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED INHOCO 2853 LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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