TODD & BENN (CONTRACTORS) LIMITED

Company Documents

DateDescription
16/09/1116 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/06/1116 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011:LIQ. CASE NO.1

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16/06/1116 June 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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28/07/1028 July 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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28/07/1028 July 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008897

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28/07/1028 July 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ASTON HOUSE YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF

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06/07/096 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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09/07/089 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O SADLER MANAGEMENT LTD 5TH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 5TH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM EXCHANGE BUILDINGS EXCHANGE FLAGS LIVERPOOL L2 3YL

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30/10/0730 October 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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21/08/0621 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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07/07/067 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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21/07/0421 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/07/0314 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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23/07/0223 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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11/07/0111 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/08/9819 August 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/08/965 August 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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29/06/9429 June 1994

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29/06/9429 June 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 REGISTERED OFFICE CHANGED ON 29/06/94

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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19/07/9319 July 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: G OFFICE CHANGED 19/07/93 ATLANTIC INDUSTRIAL COMPLEX DUNNINGS BRIDGE ROAD BOOTLE MERSEYSIDE L30 4UZ

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28/06/9328 June 1993

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28/06/9328 June 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/929 November 1992

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09/11/929 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/11/929 November 1992

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09/11/929 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/929 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/929 November 1992 REGISTERED OFFICE CHANGED ON 09/11/92 FROM: G OFFICE CHANGED 09/11/92 50 STRATTON STREET LONDON W1X 5FL

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29/07/9229 July 1992 COMPANY NAME CHANGED SHELFCO (NO. 757) LIMITED CERTIFICATE ISSUED ON 31/07/92

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24/06/9224 June 1992 CERTIFICATE OF INCORPORATION

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9224 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9224 June 1992 Incorporation

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