MARK BENSON LIMITED



Company Documents

DateDescription
10/04/1210 April 2012STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011FIRST GAZETTE

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04/02/114 February 201108/11/10 NO CHANGES

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15/10/1015 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 200908/11/09 NO CHANGES

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23/07/0923 July 2009REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM BARN FARM COTTAGE STANBORO LANE ELMSTONE HARDWICKE CHELTENHAM GLOUCESTERSHIRE GL51 9TN

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07/04/097 April 2009FIRST GAZETTE

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06/04/096 April 2009RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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04/04/094 April 2009DISS40 (DISS40(SOAD))

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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16/01/0816 January 2008RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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17/08/0717 August 2007ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006COMPANY NAME CHANGED MARK BENSON PLUMBING AND HEATING LIMITED CERTIFICATE ISSUED ON 12/01/06

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07/12/057 December 2005NEW DIRECTOR APPOINTED

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07/12/057 December 2005NEW SECRETARY APPOINTED

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22/11/0522 November 2005DIRECTOR RESIGNED

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22/11/0522 November 2005SECRETARY RESIGNED

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08/11/058 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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