BENJAMIN STEVENS LIMITED
Company number 04903651 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2014 | View document |
| 29 Nov 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 | View document |
| 15 Oct 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM · C/O H H BURKE AND COMPANY LTD · 4TH FLOOR BRITANNIA HOUSE · 958 HIGH ROAD NORTH FINCHLEY · LONDON · N12 9RY | View document |
| 10 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY WAYNE / 21/05/2010 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE / 26/01/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN AMRANY | View document |
| 19 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | SECRETARY RESIGNED | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 1 ELMHURST CLOSE BUSHEY HERTFORDSHIRE WD23 2QB | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 229 NETHER STREET LONDON N3 1NT | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |