BENETH LIMITED

Company number 05805424 ·

Dissolved

44 filings

Date Filing
15 Aug 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Aug 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
15 Aug 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Jul 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
27 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
18 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
18 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW View document
18 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
16 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
8 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Jun 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELVIN SHAW / 03/05/2010 View document
12 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SABIN SHAW / 03/05/2010 View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
19 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
22 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
25 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
25 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2007 DIRECTOR RESIGNED View document
13 Feb 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2007 S366A DISP HOLDING AGM 08/05/06 View document
13 Feb 2007 S386 DISP APP AUDS 08/05/06 View document
13 Feb 2007 SECRETARY RESIGNED View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
4 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document