CompaniesInTheUK

BENCH GLOBAL LIMITED

Company number 02641760 ·

Dissolved

122 filings

Date Filing
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERS View document
17 Dec 2014 DIRECTOR APPOINTED PAUL STOUT View document
1 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
7 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
5 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
15 Aug 2013 SAIL ADDRESS CHANGED FROM: · WEBBER HOUSE 26-28 MARKET STREET · ALTTRINCHAM · CHESHIRE · WA14 1PF View document
13 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
18 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
13 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
8 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
24 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
11 Jan 2010 COMPANY NAME CHANGED AMERICANA INTERNATIONAL (2002) LIMITED CERTIFICATE ISSUED ON 11/01/10 View document
11 Jan 2010 CHANGE OF NAME 06/01/2010 View document
10 Nov 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
21 Oct 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
21 Oct 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 View document
21 Oct 2009 SAIL ADDRESS CREATED View document
8 Sep 2009 SECRETARY APPOINTED PAUL STOUT View document
2 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASTERS / 27/07/2009 View document
27 May 2009 DIRECTOR APPOINTED PAUL RAYMOND MASTERS LOGGED FORM View document
29 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
9 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SIMON HAGUE View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY STEVEN DONALDSON View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN DONALDSON View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAGUE / 26/08/2008 View document
9 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 Oct 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
21 Sep 2007 DIRECTOR RESIGNED View document
21 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
22 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
25 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
23 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2005 RE:SHARE CAPITAL ACQUIS 01/11/05 View document
10 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
18 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2005 DIRECTOR RESIGNED View document
17 May 2005 S366A DISP HOLDING AGM 30/03/05 View document
6 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
19 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
2 Sep 2004 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2004 NEW SECRETARY APPOINTED View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Nov 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Sep 2003 DIRECTOR RESIGNED View document
2 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ View document
22 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
21 Aug 2003 COMPANY NAME CHANGED AMERICANA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/08/03 View document
19 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Aug 2003 AUDITOR'S RESIGNATION View document
13 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
16 Sep 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
12 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
4 Oct 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS View document
20 Feb 2001 DIRECTOR RESIGNED View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 NEW SECRETARY APPOINTED View document
4 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS View document
9 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Oct 1998 COMPANY NAME CHANGED AMERICANA IMPORTS LIMITED CERTIFICATE ISSUED ON 09/10/98 View document
24 Sep 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
18 Sep 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Oct 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS View document
8 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS View document
3 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Sep 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 FULL ACCOUNTS MADE UP TO 30/09/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS View document
4 Oct 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
22 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Mar 1994 NEW DIRECTOR APPOINTED View document
7 Oct 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS View document
3 Oct 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
23 Oct 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS View document
10 Mar 1992 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
17 Oct 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/91 View document
17 Oct 1991 COMPANY NAME CHANGED REFLEXSCALE LIMITED CERTIFICATE ISSUED ON 18/10/91 View document
10 Oct 1991 REGISTERED OFFICE CHANGED ON 10/10/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
10 Oct 1991 ALTER MEM AND ARTS 04/10/91 View document
10 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Oct 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document