M V BENNETT LIMITED


Registered number: 05323684
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Name: M V BENNETT LIMITED
M V BENNETT LTD
Address: 79 SOUTHGATE ROAD, SOUTHGATE, SWANSEA, SA3 2DH
Incorporation Date: 2005-01-04

Company status: Dissolved


Company Documents

date name form type
2017-09-14 APPLICATION FOR STRIKING-OFF DS01
2017-01-14 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-11 04/01/16 FULL LIST AR01
2016-10-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-03 04/01/15 FULL LIST AR01
2015-10-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-25 04/01/14 FULL LIST AR01
2014-02-25 APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT TM01
2014-02-25 APPOINTMENT TERMINATED, DIRECTOR JANE BENNETT TM01
2013-01-15 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL VERNON BENNETT / 15/01/2013 CH03
2013-01-15 04/01/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 15/01/2013 CH01
2013-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON BENNETT / 15/01/2013 CH01
2012-09-15 REGISTERED OFFICE CHANGED ON 15/09/2012 FROM6 ANDERSON LANEPENNARDSWANSEASA3 2BX AD01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-16 04/01/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-17 04/01/11 FULL LIST AR01
2010-09-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-24 04/01/10 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JANE BENNETT / 23/02/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON BENNETT / 23/02/2010 CH01
2009-11-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-02-25 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-12-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-03-05 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-24 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363s
2005-01-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-01-17 NEW DIRECTOR APPOINTED 288a
2005-01-25 AD 15/01/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-01-17 DIRECTOR RESIGNED 288b
2005-01-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-01-25 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 225
2005-08-25 AD 27/04/05---------£ SI 3@1=3£ IC 2/5 88(2)R
2005-01-17 REGISTERED OFFICE CHANGED ON 17/01/05 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL 287
2005-01-17 SECRETARY RESIGNED 288b

Last update: 2020-06-24 23:06:59