BENCHMARK ELECTRONICS LIMITED
Company number 03465761 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Aug 2024 | Declaration of solvency · 5 pages | View document |
| 1 Nov 2023 | Registered office address changed from Brandon Lane Langley Moor Durham County Durham DH7 8PE to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 19 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Sep 2023 | Confirmation statement made on 2023-09-23 with updates · 4 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 16 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 28 Oct 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jun 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | View document |
| 11 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JEFFREY HANCOCK / 14/11/2009 | View document |
| 8 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HANCOCK / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELLIOTT MAKIN / 14/11/2009 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: LOW DRYBURN FARM NORTH END DURHAM DH1 4NJ | View document |
| 15 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 25 Nov 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |