BENSTONE LIMITED
Company number 03193450 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 4 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2012:LIQ. CASE NO.1 | View document |
| 9 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2011:LIQ. CASE NO.1 | View document |
| 5 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 5 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 5 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007232,00009503 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | RE-CLASSIFY SHARES 25/06/2008 | View document |
| 11 Mar 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007 | View document |
| 22 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | S80A AUTH TO ALLOT SEC 02/05/01 S366A DISP HOLDING AGM 02/05/01 S252 DISP LAYING ACC 02/05/01 S386 DISP APP AUDS 02/05/01 S369(4) SHT NOTICE MEET 02/05/01 | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 3 Oct 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: UNIT 9 EARLS PARK NORTH EARLSWAY TEAM VALLEY TRADING ESTATE, GATESHEAD TYNE & WEAR NE11 0RQ | View document |
| 12 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 25 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 30 Apr 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: EDMUNDBYERS COTTAGE EDMUNDBYERS CONSETT COUNTY DURHAM DH8 9NJ | View document |
| 8 Aug 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 Jun 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 29 DUNELM ROAD MOORSIDE CONSETT COUNTY DURHAM DH8 8HP | View document |
| 23 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 5 TRAFALGAR STREET CONSETT COUNTY DURHAM DH8 5AB | View document |
| 14 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1996 | SECRETARY RESIGNED | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | SECRETARY RESIGNED | View document |
| 4 Jun 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 4 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1996 | DIRECTOR RESIGNED | View document |
| 4 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 1 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |