BENCO ENGINEERING LIMITED

Company Documents

DateDescription
18/01/1118 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/09/1022 September 2010 APPLICATION FOR STRIKING-OFF

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20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN HOPKINS / 19/07/2010

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 PREVEXT FROM 31/03/2010 TO 31/05/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEVILLE HAMILTON / 01/01/2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: C/O BLUE CUBE CONSULTING BRIGHTWELL GRANGE BRITWELL ROAD BURNHAM BUCKS SL1 8DF

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22/08/0622 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: COLLINS HOUSE 68-72 HIGH STREET, BURNHAM BUCKINGHAMSHIRE SL1 7JT

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20/09/0520 September 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0420 September 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/07/0423 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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04/08/034 August 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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15/01/0315 January 2003 COMPANY NAME CHANGED SCALE SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/03

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/09/023 September 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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14/08/0114 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 1ST FLOOR 48 HIGH STREET BURNHAM SLOUGH BERKSHIRE SL1 7JP

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 SECRETARY RESIGNED

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23/03/0123 March 2001 DIRECTOR RESIGNED

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23/03/0123 March 2001 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 Incorporation

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19/07/0019 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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