BENASH WARREN 1995 LIMITED

Name:	BENASH WARREN 1995 LIMITED BENASH WARREN 1995 LTD
Address:	38-42 NEWPORT STREET, SWINDON, SN1 3DR
Incorporation Date:	1995-09-18

Company Documents

date	name	form type
2020-03-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-06-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-04-29	REGISTERED OFFICE CHANGED ON 29/04/2019 FROMWESSEX HOUSE CHALLEYMEAD BUSINESS PARKMELKSHAMWILTSHIRESN12 8BU	AD01
2019-04-27	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-04-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-04-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-03-25	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES	CS01
2018-12-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-04-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JO LIDDIARD	PSC01
2018-05-18	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JO LIDDIARD / 30/06/2017	CH01
2018-06-20	PREVEXT FROM 30/09/2017 TO 31/03/2018	AA01
2018-05-18	CHANGE PERSON AS DIRECTOR	CH01
2018-04-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA KATE BROUGHTON	PSC01
2018-09-20	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES	CS01
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 MISS LAURA JO LIDDIARD	AP01
2017-10-11	CESSATION OF JAMES NEALE LIDDIARD AS A PSC	PSC07
2017-10-13	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES	CS01
2017-06-29	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-06-19	APPOINTMENT TERMINATED, DIRECTOR JAMES LIDDIARD	TM01
2017-01-23	DIRECTOR APPOINTED MR BENJAMIN JAMES DAVID LIDDIARD	AP01
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
2014-06-18	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-10-09	18/09/14 FULL LIST	AR01
2014-09-30	REGISTERED OFFICE CHANGED ON 30/09/2014 FROM4 CHALLEYMEAD BUSINESS PARKBRADFORD ROADMELKSHAMWILTSHIRESN12 8BU	AD01
2013-04-19	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM1 GOLDCROFTYEOVILSOMERSETBA21 4DX	AD01
2013-10-18	18/09/13 FULL LIST	AR01
2013-06-27	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-09-19	REGISTERED OFFICE CHANGED ON 19/09/2013 FROMMALTRAVERS HOUSE PETTERS WAYYEOVILSOMERSETBA20 1SHUNITED KINGDOM	AD01
2012-07-02	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-10-08	18/09/12 FULL LIST	AR01
2012-10-29	APPOINTMENT TERMINATED, SECRETARY FIONA LIDDIARD	TM02
2012-10-29	APPOINTMENT TERMINATED, DIRECTOR FIONA LIDDIARD	TM01
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	18/09/10 FULL LIST	AR01
2010-11-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISA LIDDIARD / 18/09/2010	CH01
2009-10-01	REGISTERED OFFICE CHANGED ON 01/10/2009 FROMPHOENIX HOUSEBARTHOLOMEW STREETNEWBURYBERKSHIRERG14 5QA	287
2009-11-03	18/09/09 FULL LIST	AR01
2009-07-21	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-09-22	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	363a
2008-07-08	30/09/07 TOTAL EXEMPTION FULL	AA
2007-11-15	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS	363a
2007-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	AA
2006-10-18	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	363s
2006-08-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2005-08-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2005-12-20	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	363s
2004-05-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-09-23	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	363s
2003-05-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	AA
2003-10-07	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	363s
2002-07-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	AA
2002-09-26	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	363s
2001-09-27	RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS	363s