BILL BENNETTE DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/05/1626 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 14/04/1514 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 14/04/1514 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 14/04/1514 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 14/04/1514 April 2015 | DECLARATION OF SOLVENCY |
| 14/04/1514 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/11/1424 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/10/1229 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELDRED TREWVELLA BENNETTE / 17/07/2012 |
| 23/12/1123 December 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY SOPHIE HEARD |
| 30/09/1030 September 2010 | SECRETARY APPOINTED ILA RATANAKAR LELE |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/0912 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 20/11/0020 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: G OFFICE CHANGED 03/04/95 FOURTH FLOOR 32/36 GT PORTLAND ST LONDON WIN 5AD |
| 01/11/941 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 4A WILLIAM STREET KNIGHTSBRIDGE LONDON SW1X 9HL |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | 13/10/91 NO MEM CHANGE NOF |
| 21/02/9221 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/08/893 August 1989 | NEW SECRETARY APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 10A WEST HALKIN STREET LONDON SW1X 8JL |
| 05/02/885 February 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8610 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/86 |
| 31/01/8631 January 1986 | MEMORANDUM OF ASSOCIATION |
| 30/01/8630 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/86 |
| 15/01/8615 January 1986 | CERTIFICATE OF INCORPORATION |
| 15/01/8615 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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