BILL BENNETTE DESIGN LIMITED


Registered number: 01977618
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Name: BILL BENNETTE DESIGN LIMITED
BILL BENNETTE DESIGN LTD
Address: CARTER BACKER WINTER LLP, 66 PRESCOT STREET, LONDON, E1 8NN
Incorporation Date: 1986-01-15

Company status: Dissolved


Company Documents

date name form type
2016-02-26 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-04-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-14 DECLARATION OF SOLVENCY 4.70
2015-04-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-15 REGISTERED OFFICE CHANGED ON 15/04/2015 FROMC/O WESTBURY2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY AD01
2014-11-24 13/10/14 FULL LIST AR01
2014-09-16 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-03 13/10/13 FULL LIST AR01
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / ELDRED TREWVELLA BENNETTE / 17/07/2012 CH01
2012-10-29 13/10/12 FULL LIST AR01
2012-11-29 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-23 13/10/11 FULL LIST AR01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-15 APPOINTMENT TERMINATED, SECRETARY SOPHIE HEARD TM02
2010-10-21 13/10/10 FULL LIST AR01
2010-09-30 SECRETARY APPOINTED ILA RATANAKAR LELE AP03
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-12 13/10/09 FULL LIST AR01
2008-09-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-29 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-04 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2006-02-14 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363a
2005-09-15 SECRETARY RESIGNED 288b
2005-09-15 NEW SECRETARY APPOINTED 288a
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-24 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363a
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-11-17 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363a
2002-11-25 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363a
2002-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-25 REGISTERED OFFICE CHANGED ON 25/11/02 FROM:C/O WESTBURY SCHOTNESS2ND FLOOR 145-157 ST JOHN STREETLONDONEC1V 4PY 287
2001-12-07 REGISTERED OFFICE CHANGED ON 07/12/01 FROM:145-157 ST JOHN STREETLONDONEC1V 4PY 287
2001-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-12-07 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363a
2000-11-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-11-20 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363a
1999-11-03 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS 363s
1999-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-10-29 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS 363s
1997-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-11-05 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS 363s
1996-11-13 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS 363b
1996-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-10-11 NEW SECRETARY APPOINTED 288a
1996-04-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288
1995-11-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-10-31 RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS 363s
1995-04-03 REGISTERED OFFICE CHANGED ON 03/04/95 FROM:FOURTH FLOOR32/36 GT PORTLAND STLONDONWIN 5AD 287
1994-11-01 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-22 11:44:32