| Name: |
THE BENTLEYS GROUP LIMITED
THE BENTLEYS GROUP LTD |
| Address: | TY ANTUR, NAVIGATION PARK, ABERCYNON, CF45 4SN |
| Incorporation Date: | 2006-12-01 |
| date | name | form type |
| 2017-02-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-11-17 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROMWOODVILLE HOUSE 142 WOODVILLE ROADCATHAYSCARDIFFCF24 4EE | AD01 |
| 2015-09-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-09-09 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-09-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-09-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-12-01 | 01/12/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2013-12-13 | 01/12/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
| 2013-10-03 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GOLDTHORPE | TM01 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 01/12/12 FULL LIST | AR01 |
| 2011-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROMCRADOC HOUSE HEOL Y LLYFRAUABERKENFIGBRIDGENDCF32 9PL | AD01 |
| 2011-08-24 | DIRECTOR APPOINTED MS RACHEL GOLDTHORPE | AP01 |
| 2011-01-24 | 01/12/10 FULL LIST | AR01 |
| 2011-12-14 | 01/12/11 FULL LIST | AR01 |
| 2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | 01/12/09 FULL LIST | AR01 |
| 2009-03-10 | FIRST GAZETTE | GAZ1 |
| 2009-05-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROMTHORNBURY HOUSE11 LAMBOURNE CRESCENTCARDIFF BUSINESS PARKCARDIFFCF15 5GF | 287 |
| 2009-05-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-05-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK BEACH / 01/10/2009 | CH01 |
| 2008-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEECH / 17/11/2008 | 288c |
| 2008-12-28 | APPOINTMENT TERMINATED SECRETARY DEREK ROSS | 288b |
| 2007-12-21 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-01 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM:11 LAMBOURNE CRESCENTCARDIFF BUSINESS PARKLLANISHENCARDIFF CF14 5ZW | 287 |
Last update: 2021-12-24 14:02:13