BENSON LIMITED

Company number 01522284 ·

Dissolved

124 filings

Date Filing
6 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Jan 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
4 Jan 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR View document
15 Jul 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT View document
11 Jul 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011 View document
18 Jan 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010 View document
13 Aug 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
13 Aug 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Aug 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View document
14 Jul 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2009 View document
14 Jul 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010 View document
20 Jul 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2009 View document
13 Jan 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008 View document
4 Jul 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2008 View document
10 Jan 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
25 Jul 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
10 Jan 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS View document
18 Apr 2006 CONSTITUTION OF LIQUIDATION COMMITTEE View document
21 Dec 2005 APPOINTMENT OF LIQUIDATOR View document
8 Dec 2005 ADMINISTRATORS PROGRESS REPORT View document
8 Dec 2005 ADMINISTRATION TO CVL View document
13 Jul 2005 ADMINISTRATORS PROGRESS REPORT View document
1 Mar 2005 DIRECTOR RESIGNED View document
23 Feb 2005 CERTIFICATE OF CONSTITUTION View document
23 Feb 2005 RESULT OF MEETING OF CREDITORS View document
9 Feb 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM: BUCKINGHAM COURT 75-83 BUCKINGHAM GATE LONDON SW1E 6PE View document
7 Feb 2005 STATEMENT OF PROPOSALS View document
26 Jan 2005 DIRECTOR RESIGNED View document
17 Dec 2004 APPOINTMENT OF ADMINISTRATOR View document
28 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
24 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
16 Oct 2003 SECRETARY RESIGNED View document
12 Jun 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
20 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Feb 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
12 Dec 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BENSON HOUSE 31 LONDON ROAD REIGATE SURREY RH2 9SS View document
5 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2001 NEW SECRETARY APPOINTED View document
20 Jul 2001 SECRETARY RESIGNED View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 SECRETARY RESIGNED View document
16 Mar 2001 NEW SECRETARY APPOINTED View document
20 Feb 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
30 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
10 Mar 2000 REGISTERED OFFICE CHANGED ON 10/03/00 FROM: BENSON HOUSE 23/25 BELL STREET REIGATE SURREY RH2 7AD View document
25 Jan 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
16 Nov 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
28 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS View document
7 Dec 1998 NEW SECRETARY APPOINTED View document
7 Dec 1998 DIRECTOR RESIGNED View document
3 Sep 1998 NEW DIRECTOR APPOINTED View document
21 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: BEVIS MARK HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View document
17 Jul 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 1998 DIRECTOR RESIGNED View document
17 Jul 1998 NEW SECRETARY APPOINTED View document
16 Jul 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 1998 ALTER MEM AND ARTS 03/07/98 View document
16 Jul 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/98 View document
14 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
23 Jan 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS View document
10 Feb 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
8 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PA View document
11 Mar 1996 288 View document
11 Mar 1996 NEW DIRECTOR APPOINTED View document
2 Mar 1996 288 View document
2 Mar 1996 NEW DIRECTOR APPOINTED View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
25 Jan 1996 RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View document
7 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1995 RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS View document
22 Jan 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
7 Dec 1994 DIRECTOR RESIGNED View document
7 Dec 1994 DIRECTOR RESIGNED View document
23 Feb 1994 363S View document
23 Feb 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS View document
23 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
22 Mar 1993 363S View document
22 Mar 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View document
25 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
2 Mar 1992 363S View document
2 Mar 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS View document
14 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
6 Mar 1991 363A View document
6 Mar 1991 RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
6 Mar 1991 S369(4) SHT NOTICE MEET 26/02/91 View document
24 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS View document
8 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Jan 1990 DIRECTOR RESIGNED View document
28 Feb 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
28 Feb 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS View document
23 Jun 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1988 RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS View document
24 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
21 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
4 Mar 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS View document
15 Oct 1980 CERTIFICATE OF INCORPORATION View document
15 Oct 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 1980 CERTIFICATE OF INCORPORATION View document