BENASH WARREN LIMITED


Registered number: 01525550
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Name: BENASH WARREN LIMITED
BENASH WARREN LTD
Address: WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Incorporation Date: 1980-10-30

Company status: Dissolved


Company Documents

date name form type
2019-09-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-11-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-21 APPLICATION FOR STRIKING-OFF DS01
2018-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JO LIDDIARD / 30/06/2017 CH01
2018-12-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-06-20 PREVEXT FROM 30/09/2017 TO 31/03/2018 AA01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-01-23 DIRECTOR APPOINTED MRS EMMA KATE BROUGHTON AP01
2017-01-23 DIRECTOR APPOINTED MRS REBECCA LOUISE BROWN AP01
2017-01-23 DIRECTOR APPOINTED MR BENJAMIN JAMES DAVID LIDDIARD AP01
2017-01-23 DIRECTOR APPOINTED MISS LAURA JO LIDDIARD AP01
2017-06-19 APPOINTMENT TERMINATED, DIRECTOR JAMES LIDDIARD TM01
2017-10-11 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES CS01
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-03 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES CS01
2015-04-20 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-29 18/09/15 FULL LIST AR01
2014-09-30 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM4 CHALLEYMEAD BUSINESS PARKBRADFORD ROADMELKSHAMWILTSHIRESN12 8BU AD01
2014-10-09 18/09/14 FULL LIST AR01
2014-06-18 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-19 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM1 GOLDCROFTYEOVILSOMERSETBA21 4DX AD01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-18 18/09/13 FULL LIST AR01
2013-09-19 REGISTERED OFFICE CHANGED ON 19/09/2013 FROMMALTRAVERS HOUSE PETTERS WAYYEOVILSOMERSETBA20 1SHUNITED KINGDOM AD01
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR FIONA LIDDIARD TM01
2012-10-29 APPOINTMENT TERMINATED, SECRETARY FIONA LIDDIARD TM02
2012-10-08 18/09/12 FULL LIST AR01
2012-07-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-04 18/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-01 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA LOUISA LIDDIARD / 18/09/2010 CH03
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEALE LIDDIARD / 18/09/2010 CH01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISA LIDDIARD / 18/09/2010 CH01
2010-11-01 18/09/10 FULL LIST AR01
2009-11-03 18/09/09 FULL LIST AR01
2009-10-01 REGISTERED OFFICE CHANGED ON 01/10/2009 FROMPHOENIX HOUSEBARTHOLOMEW STREETNEWBURYBERKSHIRERG14 5QA 287
2009-07-21 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-08 30/09/07 TOTAL EXEMPTION FULL AA
2008-09-22 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS 363a
2007-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-04 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-10-01 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS 363a
2006-02-27 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-03 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-02-12 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-02-18 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-02-05 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2001-06-15 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-02-27 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2000-03-17 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
2000-06-23 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-03-18 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS 363s
1999-04-19 FULL ACCOUNTS MADE UP TO 30/09/98 AA

Last update: 2020-06-12 17:30:26