GERRY MINSHALL CONSULTANCY LIMITED


Registered number: 00952877
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Name: GERRY MINSHALL CONSULTANCY LIMITED
GERRY MINSHALL CONSULTANCY LTD
Address: THE COTTAGE, EXHALL, ALCESTER, WARWICKSHIRE, B49 6EA
Incorporation Date: 1969-04-25

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-11 APPLICATION FOR STRIKING-OFF DS01
2018-05-23 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES CS01
2018-11-14 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-02 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES CS01
2016-06-13 16/05/16 FULL LIST AR01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-22 16/05/15 FULL LIST AR01
2015-01-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-03 16/05/14 FULL LIST AR01
2014-03-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-18 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-26 16/05/13 FULL LIST AR01
2012-07-03 16/05/12 FULL LIST AR01
2012-01-16 30/04/11 TOTAL EXEMPTION SMALL AA
2011-06-15 16/05/11 FULL LIST AR01
2010-06-11 SECRETARY'S CHANGE OF PARTICULARS / FREDINA MINSHALL / 11/06/2010 CH03
2010-06-11 16/05/10 FULL LIST AR01
2010-12-08 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-07 COMPANY NAME CHANGED BENCERE LIMITEDCERTIFICATE ISSUED ON 08/05/09 CERTNM
2009-06-15 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS 363a
2009-10-15 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-20 REGISTERED OFFICE CHANGED ON 20/01/2009 FROMUNIT 4-5 WHITEHILL FARM BUILDINGSALDERMINSTERSTRATFORD ON AVONWARWICKSHIRECV37 8BW 287
2008-05-08 SECRETARY APPOINTED FREDINA MINSHALL 288a
2008-05-08 APPOINTMENT TERMINATED SECRETARY MARK DORE 288b
2008-06-18 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS 363a
2008-03-31 REGISTERED OFFICE CHANGED ON 31/03/2008 FROMBROADSTONE HILLOLD CHALFORDCHIPPING NORTONOXFORDSHIREOX7 5QL 287
2008-09-09 30/04/08 TOTAL EXEMPTION SMALL AA
2007-08-17 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 225
2007-07-03 DIRECTOR RESIGNED 288b
2007-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-03 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS 363s
2007-07-03 DIRECTOR RESIGNED 288b
2007-04-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-12 COMPANY NAME CHANGEDBENCERE ELLIOTT LIMITEDCERTIFICATE ISSUED ON 12/01/06 CERTNM
2006-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-15 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS 363s
2005-05-24 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS 363s
2005-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-01-23 REGISTERED OFFICE CHANGED ON 23/01/04 FROM:BREWERY LANEHOOK NORTONBANBURYOXON OX15 5NX 287
2004-06-03 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS 363s
2004-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-10 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS 363s
2002-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-05-22 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS 363s
2002-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-29 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS 363s
2001-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-06-15 COMPANY NAME CHANGEDBENCERE LIMITEDCERTIFICATE ISSUED ON 16/06/00 CERTNM
2000-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-06-06 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS 363s
1999-06-18 NEW SECRETARY APPOINTED 288a
1999-07-09 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 225
1999-05-26 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS 363s
1999-06-18 SECRETARY RESIGNED 288b

Last update: 2020-10-25 11:05:04