BENNELL DEVELOPMENTS LTD

Company number 03575639 ·

Dissolved

60 filings

Date Filing
4 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Feb 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
8 Feb 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
8 Feb 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004857,00008934 View document
8 Feb 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Feb 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O HARDCASTLE BURTON LLP LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN View document
23 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Sep 2011 SECOND FILING WITH MUD 04/06/11 FOR FORM AR01 View document
8 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
20 Apr 2011 CURREXT FROM 31/03/2011 TO 30/04/2011 View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANLEY ARNOLD / 01/11/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT TWORT ARNOLD / 01/11/2009 View document
7 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
7 Jun 2010 SAIL ADDRESS CHANGED FROM: BENNELL FARM WEST STREET COMBERTON CAMBS CB3 7DS View document
27 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB22 5EG View document
27 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
27 May 2010 SAIL ADDRESS CREATED View document
2 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Aug 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
19 Nov 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Jul 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 BENNELL FARM WEST STREET COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7DS View document
19 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
25 Nov 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
11 Nov 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 View document
4 Jul 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
7 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
11 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
1 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 ABBEY HOUSE SAFFRON STREET SAFFRON WALDEN ESSEX CB10 1AF View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
8 Aug 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
27 Aug 1999 NEW SECRETARY APPOINTED View document
19 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS View document
31 Jul 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: G OFFICE CHANGED 31/07/98 ABBEY HOUSE 51 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AF View document
12 Jun 1998 SECRETARY RESIGNED View document
12 Jun 1998 NEW SECRETARY APPOINTED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 DIRECTOR RESIGNED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 Incorporation View document
4 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document