BENNETTS (IRONGATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 26/01/2326 January 2023 | Liquidators' statement of receipts and payments to 2023-01-10 |
| 25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2022-01-10 |
| 24/01/2024 January 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 22/01/2022 January 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 21/01/2021 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/2011 January 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00020630,00020170 |
| 12/09/1912 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/05/1910 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 8 IRONGATE DERBY DE1 3AL |
| 26/02/1926 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020630,00020170 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNETTE PYM / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE WHITE / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MARK INGHAM / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CATHERINE LOUISE KAY / 01/05/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE PYM / 01/05/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN INGHAM |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMILLEN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MARK INGHAM / 07/01/2015 |
| 08/01/158 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CATHERINE LOUISE INGHAM / 28/04/2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/01/1213 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL CROFT |
| 03/02/113 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE PYM / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MARK INGHAM / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW DAVID INGHAM / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE LOUISE INGHAM / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LESLEY CROFT / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY REUBEN MCMILLEN / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE WHITE / 26/01/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON INGHAM / 01/12/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/06/9812 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/01/99 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | COMPANY NAME CHANGED LORDLINE LIMITED CERTIFICATE ISSUED ON 19/10/93 |
| 13/10/9313 October 1993 | ALTER MEM AND ARTS 29/09/93 |
| 13/10/9313 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 09/04/919 April 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 02/04/902 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/08/8822 August 1988 | WD 13/07/88 AD 30/06/88--------- £ SI 597998@1=597998 £ IC 2/598000 |
| 19/08/8819 August 1988 | £ NC 100/600000 |
| 19/08/8819 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/88 |
| 19/08/8819 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 14 FLETCHER GATE NOTTINGHAM NG1 2FX |
| 22/07/8822 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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