BENJAMIN ROBERTS LIMITED


Registered number: 04673160
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Name: BENJAMIN ROBERTS LIMITED
BENJAMIN ROBERTS LTD
Address: THE YARD, GYFFARDE STREET, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 1JX
Incorporation Date: 2003-02-20

Company status: Dissolved


Company Documents

date name form type
2018-05-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-14 APPLICATION FOR STRIKING-OFF DS01
2018-03-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-05 SECRETARY APPOINTED MR CHIA-LIN CHEN AP03
2017-07-05 DIRECTOR APPOINTED MR CHIA-LIN CHEN AP01
2017-07-05 APPOINTMENT TERMINATED, SECRETARY KAREN TAFT TM02
2017-07-13 APPOINTMENT TERMINATED, DIRECTOR KAREN TAFT TM01
2017-02-17 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-09-25 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-10 APPOINTMENT TERMINATED, DIRECTOR SHENG-LUNG LIN TM01
2017-07-05 APPOINTMENT TERMINATED, DIRECTOR KERRY BATES TM01
2017-02-17 DIRECTOR APPOINTED MR SHENG-LUNG LIN AP01
2017-12-01 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM6 EUROPA WAYFFORESTFACHSWANSEASA5 4AJ AD01
2016-05-20 APPOINTMENT TERMINATED, SECRETARY CHIA-LIN CHEN TM02
2016-05-20 DIRECTOR APPOINTED MR KERRY MELVILLE BATES AP01
2016-05-27 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY MELVILLE BATES / 20/05/2016 CH01
2016-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-07-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-10 01/06/16 FULL LIST AR01
2016-05-20 SECRETARY APPOINTED MS KAREN TAFT AP03
2016-05-20 APPOINTMENT TERMINATED, DIRECTOR CHIA-LIN CHEN TM01
2015-12-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-01 DIRECTOR APPOINTED MR CHIA-LIN CHEN AP01
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TAFT / 01/02/2015 CH01
2015-06-01 APPOINTMENT TERMINATED, SECRETARY DAVID BISSELL TM02
2015-04-01 28/02/15 FULL LIST AR01
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TAFT / 01/02/2015 CH01
2015-06-01 REGISTERED OFFICE CHANGED ON 01/06/2015 FROMCHILTERN HOUSE WATERPERRY COURTMIDDLETON ROADBANBURYOXFORDSHIREOX16 4QG AD01
2015-06-01 01/06/15 FULL LIST AR01
2015-06-01 SECRETARY APPOINTED MR CHIA-LIN CHEN AP03
2015-06-01 APPOINTMENT TERMINATED, DIRECTOR DAVID BISSELL TM01
2014-11-13 APPOINTMENT TERMINATED, DIRECTOR GEORGE EFSTATIOU TM01
2014-03-26 28/02/14 FULL LIST AR01
2014-02-06 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM21 CASEWELL ROADKINGSWINFORDWEST MIDLANDSDY6 9HBENGLAND AD01
2014-07-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-26 APPOINTMENT TERMINATED, DIRECTOR MAVIS POSTNIEKS TM01
2013-06-26 APPOINTMENT TERMINATED, DIRECTOR JOHN POSTNIEKS TM01
2013-03-21 28/02/13 FULL LIST AR01
2013-10-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-07 APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS TM01
2012-02-20 CURREXT FROM 31/01/2012 TO 31/03/2012 AA01
2012-03-26 DIRECTOR'S CHANGE OF PARTICULARS / KAREN TAFT / 30/04/2011 CH01
2012-03-08 28/02/12 FULL LIST AR01
2012-11-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-07 APPOINTMENT TERMINATED, DIRECTOR JEANETTE STEVENS TM01
2011-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 AA
2011-03-30 28/02/11 FULL LIST AR01
2010-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 AA
2010-05-26 REGISTERED OFFICE CHANGED ON 26/05/2010 FROM5 RIDGE STREETWOLLASTONSTOURBRIDGEWEST MIDLANDSDY8 4QF AD01
2010-04-17 28/02/10 FULL LIST AR01
2009-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 AA
2009-07-30 DIRECTOR APPOINTED MARK JAMES STEVENS 288a
2009-06-09 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2008-03-11 DIRECTOR APPOINTED GEORGE EFSTATIOU 288a
2008-05-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-06-10 RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS 363s
2008-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 AA
2008-02-14 PARTICULARS OF MORTGAGE/CHARGE 395
2008-02-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-02 11:28:09