BENFIELD SOFTWARE SOLUTIONS LIMITED

Company number 04560801 ·

Dissolved

38 filings

Date Filing
13 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Aug 2013 APPLICATION FOR STRIKING-OFF View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
29 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Apr 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 210 WATERLOO STREET BURTON ON TRENT BURTON UPON TRENT STAFFORDSHIRE DE14 2NQ View document
9 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
30 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
2 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
27 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAROLD THOMAS BENFIELD / 11/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE YVONNE BENFIELD / 11/10/2009 View document
2 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
5 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
11 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
22 Apr 2008 31/10/07 TOTAL EXEMPTION FULL View document
9 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
9 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
23 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
12 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
19 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
16 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
9 Aug 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 View document
28 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
23 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
28 Oct 2002 SECRETARY RESIGNED View document
28 Oct 2002 NEW SECRETARY APPOINTED View document
11 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Oct 2002 Incorporation View document