CompaniesInTheUK

BENTON'S HEATING LIMITED

Company number 01137793 ·

Dissolved

119 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Nov 2022 First Gazette notice for voluntary strike-off View document
20 Oct 2022 Application to strike the company off the register · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 PSC'S CHANGE OF PARTICULARS / TREVOR BENTON GROUP LIMITED / 31/12/2018 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 PSC'S CHANGE OF PARTICULARS / TREVOR BENTON GROUP LIMITED / 12/07/2017 View document
24 Jul 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 12 ST THOMAS PLACE CAMBRIDGE BUSINESS PARK ELY CAMBS CB7 4EX UNITED KINGDOM View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BENTON / 14/07/2016 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR JOHN BENTON / 14/07/2016 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR JOHN BENTON / 16/06/2016 View document
20 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BENTON / 16/06/2016 View document
17 Jun 2016 SAIL ADDRESS CHANGED FROM: 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG UNITED KINGDOM View document
17 Jun 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 12 ST THOMAS PLACE CAMBRIDGE BUSINESS PARK ELY CAMBS CB7 4EX View document
17 Jun 2016 SECRETARY APPOINTED MR ANDREW TREVOR JOHN BENTON View document
25 Feb 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 10-12 SAINT THOMAS PLACE CAMBRIDGESHIRE BUSINESS PARK ELY CAMBRIDGESHIRE CB7 4EX View document
21 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Jan 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 May 2013 APPOINTMENT TERMINATED, SECRETARY JANE BENTON View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR JANE BENTON View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
8 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE BENTON / 31/12/2012 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE BENTON / 31/12/2012 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR JOHN BENTON / 31/12/2012 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BENTON / 31/12/2012 View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Jan 2012 SAIL ADDRESS CREATED View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR JOHN BENTON / 31/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN BENTON / 31/12/2009 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE BENTON / 31/12/2009 View document
12 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
6 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
31 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
11 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
9 Mar 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 33 STATION ROAD ELY CAMBS CB7 4BW View document
3 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
23 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
24 Dec 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
31 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
19 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
19 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
16 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
27 Nov 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 1997 SECRETARY RESIGNED View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
4 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
14 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
23 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Nov 1993 DIRECTOR RESIGNED View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
28 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
14 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
5 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
28 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
17 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
16 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
19 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
9 Sep 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
8 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Jan 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View document
16 Jun 1987 REGISTERED OFFICE CHANGED ON 16/06/87 FROM: 39 WATERSIDE ELY CAMBS View document
20 Feb 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
20 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Jan 1987 NEW DIRECTOR APPOINTED View document
6 May 1986 RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS View document
6 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
4 Oct 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document