D BENNETT & SONS LIMITED


Registered number: 04007438
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Name: D BENNETT & SONS LIMITED
D BENNETT & SONS LTD
Address: MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Incorporation Date: 2000-06-05

Company status: Dissolved


Company Documents

date name form type
2021-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-03-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2020:LIQ. CASE NO.1 LIQ03
2019-04-08 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2019:LIQ. CASE NO.1 LIQ03
2018-03-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2018:LIQ. CASE NO.1 LIQ03
2017-02-13 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM9D CAVENDISH COURT SOUTH PARADEDONCASTERSOUTH YORKSHIREDN1 2DJENGLAND AD01
2017-02-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-02-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-07 STATEMENT OF AFFAIRS/4.19 4.20
2016-09-28 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BENNETT / 28/09/2016 CH03
2016-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENNETT / 28/09/2016 CH01
2016-05-31 23/05/16 FULL LIST AR01
2016-06-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-28 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM20 APPLETON GARDENSBENTLEYDONCASTERDN5 9GA AD01
2015-06-05 23/05/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-27 23/05/14 FULL LIST AR01
2014-07-16 DIRECTOR APPOINTED MR BEN JONATHON BENNETT AP01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-20 VARYING SHARE RIGHTS AND NAMES RES12
2013-05-29 23/05/13 FULL LIST AR01
2013-02-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-01-02 APPOINTMENT TERMINATED, DIRECTOR RYAN BENNETT TM01
2013-12-09 APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT TM01
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-25 23/05/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-06-02 23/05/11 FULL LIST AR01
2010-12-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-12-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-07-02 23/05/10 FULL LIST AR01
2009-11-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2008-05-26 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2008-11-12 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-29 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-19 VARYING SHARE RIGHTS AND NAMES RES12
2006-06-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-16 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363a
2006-06-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-28 £ NC 1000/4100013/01/ RES04
2005-01-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-01-28 AD 13/01/05---------£ SI 40000@1=40000£ IC 100/40100 88(2)R
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-28 NC INC ALREADY ADJUSTED13/01/05 123
2005-06-28 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-06-07 RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS 363s
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-04 RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS 363s
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-06-14 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2002-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-05-02 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 225
2001-07-16 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2000-12-22 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-08-27 02:02:41