| Name: |
BEN MARSHALL LIMITED
BEN MARSHALL LTD |
| Address: | 4 CAVENDISH ROAD, TOLL BAR BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 0QS |
| Incorporation Date: | 2002-11-26 |
| date | name | form type |
| 2020-02-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-08 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | CS01 |
| 2019-11-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-04 | APPOINTMENT TERMINATED, DIRECTOR JANET RODWELL | TM01 |
| 2019-11-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-21 | 28/02/18 UNAUDITED ABRIDGED | AA |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | CS01 |
| 2017-11-17 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2016-10-25 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 04/11/15 FULL LIST | AR01 |
| 2015-11-04 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-21 | REGISTRATION OF A CHARGE / CHARGE CODE 046016440001 | MR01 |
| 2014-12-05 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 04/11/14 FULL LIST | AR01 |
| 2013-11-27 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 04/11/13 FULL LIST | AR01 |
| 2012-11-15 | 15/11/12 FULL LIST | AR01 |
| 2012-11-16 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 26/11/11 FULL LIST | AR01 |
| 2011-02-11 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-16 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 26/11/10 FULL LIST | AR01 |
| 2009-12-10 | 26/11/09 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH RODWELL / 01/10/2009 | CH01 |
| 2009-12-10 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-29 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-11-13 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RAYMOND RODWELL / 01/10/2009 | CH01 |
| 2008-04-24 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-01-04 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-14 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-02-14 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2003-01-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-28 | COMPANY NAME CHANGEDBRETWOOD LIMITEDCERTIFICATE ISSUED ON 28/01/03 | CERTNM |
| 2003-02-17 | AD 29/11/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-01-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-17 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-27 | DIRECTOR RESIGNED | 288b |
| 2003-02-17 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 29/02/04 | 225 |
| 2003-01-27 | SECRETARY RESIGNED | 288b |
| 2003-02-04 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM:C/O ARTHUR WIGGLESWORTH AND COSPRINGFIELD HOUSESOUTH PARADEDONCASTER DN1 2EG | 287 |
| 2002-12-12 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 2002-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-29 01:00:19