| Name: |
BENCHMARK CONTRACTS LIMITED
BENCHMARK CONTRACTS LTD |
| Address: | MENTA BUSINESS CENTRE, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, ENGLAND, IP32 7AB |
| Incorporation Date: | 1991-04-19 |
| date | name | form type |
| 2018-05-02 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-08-02 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-10-12 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016 | 4.68 |
| 2015-08-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROME SPACE NORTH WISBECH ROADLITTLEPORTELYCAMBRIDGESHIRECB6 1RA | AD01 |
| 2015-08-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-08-17 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROMUNIT 25HALL BARN ROAD INDUSTRIAL ESTATEISLEHAMCAMBSCB7 5RJ | AD01 |
| 2014-01-07 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | TM01 |
| 2014-06-18 | 19/04/14 FULL LIST | AR01 |
| 2014-01-07 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | TM02 |
| 2013-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | CH01 |
| 2013-05-20 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | CH03 |
| 2013-10-31 | REGISTRATION OF A CHARGE / CHARGE CODE 026035050002 | MR01 |
| 2013-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | CH01 |
| 2013-05-20 | 19/04/13 FULL LIST | AR01 |
| 2013-11-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2013-05-21 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/03/2013 | CH03 |
| 2013-08-19 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | 19/04/12 FULL LIST | AR01 |
| 2012-08-13 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 19/04/11 FULL LIST | AR01 |
| 2011-11-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-09-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2010 | CH01 |
| 2010-06-01 | 19/04/10 FULL LIST | AR01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE TURNER / 01/01/2010 | CH01 |
| 2009-05-15 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-04 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-28 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-02-06 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM:79 COWLEY ROADCAMBRIDGECAMBRIDGESHIRE CB4 0DN | 287 |
| 2007-08-16 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-08-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-16 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-06-29 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-06-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-05-16 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-02 | DIRECTOR RESIGNED | 288b |
| 2005-05-16 | DIRECTOR RESIGNED | 288b |
| 2005-06-02 | SECRETARY RESIGNED | 288b |
| 2005-11-21 | COMPANY NAME CHANGEDBENCHMARK ROOFING LIMITEDCERTIFICATE ISSUED ON 21/11/05 | CERTNM |
| 2005-06-02 | DIRECTOR RESIGNED | 288b |
| 2005-06-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-17 | AUDITOR'S RESIGNATION | AUD |
| 2004-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | AA |
| 2004-06-01 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-20 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM:WHITMARSH STERLAND62 HILLS ROADCAMBRIDGECB2 1LA | 287 |
| 2003-05-01 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | AA |
| 2002-11-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | AA |
| 2002-04-30 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-12-02 08:46:47