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