BENSON WOOD FINANCIAL LTD


Registered number: 05379339
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> BENSON WOOD FINANCIAL LTD

Name: BENSON WOOD FINANCIAL LTD
BENSON WOOD FINANCIAL LIMITED
Address: UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, UNITED KINGDOM, TS23 4AZ
Incorporation Date: 2005-03-01

Company status: Dissolved


Company Documents

date name form type
2019-10-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-29 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM10 YARM ROADSTOCKTON ON TEESCLEVELANDTS18 3NA AD01
2019-10-02 APPLICATION FOR STRIKING-OFF DS01
2019-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 09/05/2019 CH01
2019-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-05-09 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2019-12-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-10 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-01-05 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-31 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE WOOD / 21/07/2017 CH01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2016-05-23 26/04/16 FULL LIST AR01
2015-06-10 26/04/15 FULL LIST AR01
2015-12-23 30/04/15 TOTAL EXEMPTION SMALL AA
2014-09-08 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-28 26/04/14 FULL LIST AR01
2013-09-05 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE WOOD / 22/05/2012 CH01
2013-05-07 26/04/13 FULL LIST AR01
2012-04-26 26/04/12 FULL LIST AR01
2012-07-18 CURREXT FROM 31/03/2013 TO 30/04/2013 AA01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-03 30/03/11 FULL LIST AR01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-31 30/03/10 FULL LIST AR01
2009-03-30 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-03-27 APPOINTMENT TERMINATED DIRECTOR TREVOR IREDALE 288b
2009-07-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-25 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2007-05-11 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-29 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-03-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-24 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363s
2005-03-16 NEW DIRECTOR APPOINTED 288a
2005-03-16 AD 08/03/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-03-16 NEW SECRETARY APPOINTED 288a
2005-03-16 DIRECTOR RESIGNED 288b
2005-03-16 NEW DIRECTOR APPOINTED 288a
2005-03-16 NEW DIRECTOR APPOINTED 288a
2005-03-16 SECRETARY RESIGNED 288b
2005-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-16 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-28 16:27:54