BENFIELD SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 210 WATERLOO STREET BURTON ON TRENT BURTON UPON TRENT STAFFORDSHIRE DE14 2NQ

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09/11/119 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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27/07/1027 July 2010 31/10/09 TOTAL EXEMPTION FULL

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAROLD THOMAS BENFIELD / 11/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE YVONNE BENFIELD / 11/10/2009

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02/11/092 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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05/08/095 August 2009 31/10/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 31/10/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/11/079 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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09/11/079 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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16/03/0516 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 DIRECTOR'S PARTICULARS CHANGED

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13/12/0413 December 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: G OFFICE CHANGED 09/08/04 11 HAYDOCK CLOSE BRANSTON BURTON ON TRENT STAFFORDSHIRE DE14 3GW

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28/01/0428 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/10/0323 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0211 October 2002 Incorporation

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