BENCHMARX LIMITED
Company number 03499443 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Jan 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jan 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 12 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR ALAN KELLY | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 11 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 2 POUND CLOSE EPSOM SURREY KT19 8RT | View document |
| 7 Mar 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE KELLY / 20/12/2011 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KELLY / 20/12/2011 | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KELLY / 24/01/2010 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: G OFFICE CHANGED 05/06/06 14 KINGHAM CLOSE LONDON SW18 3BX | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 27/01/04; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: G OFFICE CHANGED 30/12/02 37 JOHN ARCHER WAY LONDON SW18 2TS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 37 JOHN ARCHER WAY LONDON SW18 2TS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 20 BRAMBER COURT OFF STERLING PLACE BRENTFORD MIDDLESEX TW8 9QP | View document |
| 5 Mar 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 BANNER AND CO 29 BYRON ROAD HARROW MIDDLESEX HA1 1JR | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1998 | SECRETARY RESIGNED | View document |
| 10 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |