BENLEY ELECTRONICS LTD

Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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15/09/2315 September 2023 Registered office address changed to PO Box 4385, 12223180 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-15

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Registered office address changed from 31 Woodburn Street Newcastle upon Tyne NE15 8EE United Kingdom to 31 Woodburn Street Newcastle upon Tyne NE15 8EE on 2022-11-03

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03/11/223 November 2022 Registered office address changed from 90 Fulwell Avenue South Shields NE34 7DF England to 31 Woodburn Street Newcastle upon Tyne NE15 8EE on 2022-11-03

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-09-30

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08/10/218 October 2021 Notification of Bryan Anthony Thornton as a person with significant control on 2021-10-07

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08/10/218 October 2021 Appointment of Mr Bryan Thornton as a director on 2021-10-07

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with updates

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07/10/217 October 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-09-17

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07/10/217 October 2021 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2021-10-07

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07/10/217 October 2021 Cessation of Peter Valaitis as a person with significant control on 2021-09-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/1924 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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