BENSEC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 08/06/098 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED DIANA BRUSH |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY EDUARDO PAZ |
| 09/04/089 April 2008 | SECRETARY RES & APP 31/03/2008 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 159 NEW BOND STREET LONDON W1S 2UD |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/02/0524 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | £ NC 100/100000 20/04 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0120 April 2001 | Incorporation |
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