Name: |
BENCHMARK ESTATES LIMITED
BENCHMARK ESTATES LTD |
Address: | C/O GOODIER SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
Incorporation Date: | 1997-11-18 |
date | name | form type |
2019-09-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-06-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-06-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-11-15 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | CS01 |
2016-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | CS01 |
2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-11-20 | 18/11/15 FULL LIST | AR01 |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-21 | 18/11/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-18 | 18/11/13 FULL LIST | AR01 |
2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-11-28 | 18/11/12 FULL LIST | AR01 |
2012-01-16 | 18/11/11 FULL LIST | AR01 |
2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-05-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-28 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HENDERSON | TM01 |
2010-11-30 | 18/11/10 FULL LIST | AR01 |
2010-07-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM WALKER / 01/12/2009 | CH01 |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM EDWARD HENDERSON / 01/12/2009 | CH01 |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE WALKER / 01/12/2009 | CH01 |
2009-12-01 | 18/11/09 FULL LIST | AR01 |
2009-07-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARGARET HENDERSON / 01/12/2009 | CH01 |
2008-11-25 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
2008-06-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-04-18 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM:99 STATION ROADEDGWAREMIDDLESEX | 287 |
2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-20 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
2006-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-28 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
2005-11-25 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363a |
2005-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-30 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-05-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-12-03 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | 363s |
2002-04-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-11-26 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | 363s |
2001-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-11-22 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | 363s |
2000-11-16 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | 363s |
2000-10-24 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-09-16 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-11-24 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | 363s |
1998-01-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-02-06 | COMPANY NAME CHANGEDPCO 188 LIMITEDCERTIFICATE ISSUED ON 09/02/98 | CERTNM |
1998-02-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1998-01-02 | NEW DIRECTOR APPOINTED | 288a |
1998-01-02 | NEW DIRECTOR APPOINTED | 288a |
1998-08-04 | AD 28/06/98---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
1998-02-10 | ADOPT MEM AND ARTS 21/01/98 | SRES01 |
1998-02-10 | VARYING SHARE RIGHTS AND NAMES 21/01/98 | SRES12 |
1998-12-07 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | 363s |
1998-01-02 | SECRETARY RESIGNED | 288b |
1998-02-10 | AD 21/01/98---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-04-02 23:52:56