BENHAM BRUCE (UK) LTD


Registered number: 03674690
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Name: BENHAM BRUCE (UK) LTD
BENHAM BRUCE (UK) LIMITED
Address: MERCHANTS HOUSE, 5-7 SOUTHWARK STREET, LONDON, SE1 1RQ
Incorporation Date: 1998-11-26

Company status: Dissolved


Company Documents

date name form type
2015-07-07 STRUCK OFF AND DISSOLVED GAZ2
2015-03-24 FIRST GAZETTE GAZ1
2014-07-02 31/12/13 TOTAL EXEMPTION FULL AA
2013-11-27 26/11/13 FULL LIST AR01
2013-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-11-28 26/11/12 FULL LIST AR01
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-12-07 26/11/11 FULL LIST AR01
2010-12-08 26/11/10 FULL LIST AR01
2010-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-27 26/11/09 FULL LIST AR01
2009-01-09 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-01-09 SECRETARY'S CHANGE OF PARTICULARS / ALAN DE ROSA / 25/08/2008 288c
2009-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-11-26 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-19 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2006-12-08 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2006-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-12-28 NEW SECRETARY APPOINTED 288a
2005-10-25 SECRETARY RESIGNED 288b
2005-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-23 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-12-30 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2002-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-30 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2001-12-28 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2001-03-28 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-27 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
2000-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-29 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS 363s
1998-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-10 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 225
1998-12-07 SECRETARY RESIGNED 288b
1998-12-10 NEW DIRECTOR APPOINTED 288a
1998-12-10 NEW SECRETARY APPOINTED 288a
1998-12-10 REGISTERED OFFICE CHANGED ON 10/12/98 FROM:GARFIELD HOUSE 165/167 HIGHSTREET,RAYLEIGHESSEX SS6 7QA 287
1998-12-07 DIRECTOR RESIGNED 288b

Last update: 2022-03-17 14:42:55