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 |
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