BENCHMARK ESTATES LIMITED


Registered number: 03470010
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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

Company status: Dissolved


Company Documents

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