C.BENNEWORTH LIMITED


Registered number: 04739942
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Name: C.BENNEWORTH LIMITED
C.BENNEWORTH LTD
Address: RED LODGE, BOULGE ROAD, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JS
Incorporation Date: 2003-04-22

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-04 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES CS01
2020-10-28 APPLICATION FOR STRIKING-OFF DS01
2020-06-22 30/04/20 UNAUDITED ABRIDGED AA
2020-11-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-08 30/04/18 UNAUDITED ABRIDGED AA
2019-11-19 30/04/19 UNAUDITED ABRIDGED AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES CS01
2018-05-02 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2017-05-04 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-12-05 30/04/17 UNAUDITED ABRIDGED AA
2016-06-22 APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER TM02
2016-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BENNEWORTH / 22/06/2016 CH01
2016-04-25 22/04/16 FULL LIST AR01
2016-11-24 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-22 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM21 CALIFORNIA MARTLESHAMWOODBRIDGESUFFOLKIP12 4DEENGLAND AD01
2015-05-21 SECRETARY APPOINTED MR MICHAEL BUTCHER AP03
2015-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL BENNEWORTH / 21/05/2015 CH01
2015-04-27 22/04/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-30 APPOINTMENT TERMINATED, SECRETARY BERNARD BAKER TM02
2015-05-21 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM5 DALES COURTDALES ROADIPSWICHIP1 4JR AD01
2015-08-18 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-22 22/04/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-24 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM9 DALES COURT B CDALES ROADIPSWICHSUFFOLKIP1 4JR AD01
2013-04-24 22/04/13 FULL LIST AR01
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-06 30/04/11 TOTAL EXEMPTION SMALL AA
2012-06-12 DIRECTOR'S CHANGE OF PARTICULARS / CARL BENNEWORTH / 01/06/2012 CH01
2012-06-12 22/04/12 FULL LIST AR01
2011-06-02 22/04/11 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-20 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-27 22/04/10 FULL LIST AR01
2009-05-12 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-03-30 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-12-10 SECRETARY'S CHANGE OF PARTICULARS / BERNARD BAKER / 03/12/2008 288c
2008-04-11 30/04/07 TOTAL EXEMPTION SMALL AA
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-05-03 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2005-05-20 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-09-09 REGISTERED OFFICE CHANGED ON 09/09/05 FROM:26 FORE STREETIPSWICHSUFFOLK IP4 1JU 287
2005-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-17 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2003-04-30 SECRETARY RESIGNED 288b
2003-04-30 NEW DIRECTOR APPOINTED 288a
2003-04-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-30 NEW SECRETARY APPOINTED 288a
2003-04-30 REGISTERED OFFICE CHANGED ON 30/04/03 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-04-30 DIRECTOR RESIGNED 288b

Last update: 2021-05-23 06:52:00