BENSEC LIMITED

Company number 04202332 ·

Dissolved

53 filings

Date Filing
16 Mar 2010 STRUCK OFF AND DISSOLVED View document
1 Dec 2009 FIRST GAZETTE View document
9 Jun 2009 DISS40 (DISS40(SOAD)) View document
9 Jun 2009 FIRST GAZETTE View document
8 Jun 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
27 Jun 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
20 May 2008 SECRETARY APPOINTED DIANA BRUSH View document
9 Apr 2008 APPOINTMENT TERMINATED SECRETARY EDUARDO PAZ View document
9 Apr 2008 SECRETARY RES & APP 31/03/2008 View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
20 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
3 May 2005 SECRETARY RESIGNED View document
3 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 159 NEW BOND STREET LONDON W1S 2UD View document
3 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 NEW SECRETARY APPOINTED View document
3 May 2005 DIRECTOR RESIGNED View document
27 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View document
24 Feb 2005 DELIVERY EXT'D 3 MTH 30/04/04 View document
21 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
19 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
21 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
9 Mar 2003 SECRETARY RESIGNED View document
9 Mar 2003 NEW SECRETARY APPOINTED View document
25 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
30 May 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 DIRECTOR RESIGNED View document
30 Apr 2002 SECRETARY RESIGNED View document
30 Apr 2002 NEW DIRECTOR APPOINTED View document
30 Apr 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
30 Apr 2002 DIRECTOR RESIGNED View document
30 Apr 2002 DIRECTOR RESIGNED View document
17 Dec 2001 DIRECTOR RESIGNED View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Oct 2001 DIRECTOR RESIGNED View document
31 May 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 £ NC 100/100000 20/04 View document
18 May 2001 NC INC ALREADY ADJUSTED 20/04/01 View document
18 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 May 2001 SECRETARY RESIGNED View document
17 May 2001 NEW SECRETARY APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 NEW DIRECTOR APPOINTED View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
17 May 2001 DIRECTOR RESIGNED View document
20 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 2001 Incorporation View document