R M & A BENTON DEVELOPMENTS LIMITED

Company number 03466645 ·

Dissolved

104 filings

Date Filing
25 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-26 · 12 pages View document
4 Jan 2020 PREVSHO FROM 04/04/2019 TO 03/04/2019 View document
4 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA ENGLAND View document
21 Dec 2018 SPECIAL RESOLUTION TO WIND UP View document
21 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Dec 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
30 Dec 2017 PREVSHO FROM 05/04/2017 TO 04/04/2017 View document
20 Dec 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM MOORGATE HOUSE, 7B STATION ROAD WEST OXTED SURREY RH8 9EE View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
7 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
15 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
18 Dec 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BENTON / 01/10/2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
28 Mar 2013 06/04/12 STATEMENT OF CAPITAL GBP 470731 View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 5 April 2012 View document
17 Dec 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
14 Dec 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
28 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2011 01/04/11 STATEMENT OF CAPITAL GBP 330731 View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
8 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
6 Feb 2010 05/04/09 TOTAL EXEMPTION FULL View document
3 Dec 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BENTON / 01/10/2009 View document
14 Aug 2009 PREVSHO FROM 30/09/2009 TO 05/04/2009 View document
30 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
1 May 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENTON / 01/11/2008 View document
30 Apr 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE View document
30 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN BENTON / 01/11/2008 View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HOMESTEAD, THACKHAMS LANE WEST GREEN HARTLEY WINTNEY HANTS RH27 8JG View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Jan 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Feb 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
4 May 2006 DIRECTOR RESIGNED View document
4 May 2006 SECRETARY RESIGNED View document
2 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 10 CROWN PLACE LONDON EC2A 4FT View document
2 May 2006 NEW DIRECTOR APPOINTED View document
2 May 2006 NEW SECRETARY APPOINTED View document
10 Apr 2006 DIRECTOR RESIGNED View document
10 Apr 2006 DIRECTOR RESIGNED View document
9 Jan 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
9 Jan 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
22 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
30 Dec 2002 RETURN MADE UP TO 17/11/02; NO CHANGE OF MEMBERS View document
18 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
26 Nov 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
9 Jan 2001 RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS View document
9 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2000 NEW SECRETARY APPOINTED View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2000 SECRETARY RESIGNED View document
17 May 2000 SECRETARY RESIGNED View document
14 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
17 Dec 1999 RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
16 Dec 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
2 Jan 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1997 NEW SECRETARY APPOINTED View document
9 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 View document
28 Nov 1997 ADOPT MEM AND ARTS 17/11/97 View document
28 Nov 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
28 Nov 1997 SECRETARY RESIGNED View document
28 Nov 1997 DIRECTOR RESIGNED View document
28 Nov 1997 NC INC ALREADY ADJUSTED 17/11/97 View document
28 Nov 1997 S-DIV 17/11/97 View document
21 Nov 1997 COMPANY NAME CHANGED DAWNFLEET LIMITED CERTIFICATE ISSUED ON 24/11/97 View document
17 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document