| Name: |
BANEFIELD LIMITED
BANEFIELD LTD |
| Address: | ATLAS CHAMBERS, 33 WEST STREET, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 2RE |
| Incorporation Date: | 2002-10-10 |
| date | name | form type |
| 2022-07-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-27 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM30 NEW ROADBRIGHTONEAST SUSSEXBN1 1BN | AD01 |
| 2021-04-29 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES | CS01 |
| 2020-10-29 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | CS01 |
| 2019-07-31 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-10 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | CS01 |
| 2018-07-25 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-11 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | CS01 |
| 2017-07-12 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | CS01 |
| 2016-10-19 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | CS01 |
| 2016-07-25 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-22 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | 10/10/15 FULL LIST | AR01 |
| 2014-07-28 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | 10/10/14 FULL LIST | AR01 |
| 2013-10-10 | 10/10/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 10/10/12 FULL LIST | AR01 |
| 2011-07-06 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 10/10/11 FULL LIST | AR01 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH BISHOP / 10/10/2010 | CH01 |
| 2010-10-13 | 10/10/10 FULL LIST | AR01 |
| 2010-05-24 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-27 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-08 | 10/10/09 NO CHANGES | AR01 |
| 2008-11-19 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-09 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-04-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-11 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-07 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-12-07 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-10-10 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-21 | SECRETARY RESIGNED | 288b |
| 2002-10-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-21 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM:30 ALDWICK AVENUEBOGNOR REGISWEST SUSSEX PO21 3AQ | 287 |
| 2002-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-21 | DIRECTOR RESIGNED | 288b |
| 2002-10-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-07-23 16:08:36