| Name: |
BEN J GRANT LTD
BEN J GRANT LIMITED |
| Address: | 11 FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA |
| Incorporation Date: | 2007-06-13 |
| date | name | form type |
| 2016-01-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-06-22 | 13/06/15 FULL LIST | AR01 |
| 2015-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROMUNIT 11 HOVE BUSINESS CENTREFONTHILL ROADHOVEEAST SUSSEXBN3 6HA | AD01 |
| 2015-10-05 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROMFLAT 2 SHAMROCK COURT HAMPTON ROADLONDONE7 0NB | AD01 |
| 2015-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GRANT / 22/06/2015 | CH01 |
| 2014-07-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-12-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-10-15 | PREVSHO FROM 31/03/2015 TO 10/10/2014 | AA01 |
| 2014-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GRANT / 19/06/2014 | CH01 |
| 2014-06-19 | 13/06/14 FULL LIST | AR01 |
| 2014-12-11 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | LIQ MISC RES |
| 2014-11-12 | 10/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EDMUND | TM02 |
| 2014-12-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2013-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROMKD TOWER SUITE 2COTTERELLSHEMEL HEMPSTEADHERTFORDSHIREHP1 1FWUNITED KINGDOM | AD01 |
| 2013-05-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 13/06/13 FULL LIST | AR01 |
| 2012-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GRANT / 16/07/2012 | CH01 |
| 2012-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2012 FROMHIGH TREES HILLFIELD ROADHEMEL HEMPSTEADHERTSHP2 4AY | AD01 |
| 2012-10-17 | APPOINTMENT TERMINATED, SECRETARY GEORGINA WRIGHT | TM02 |
| 2012-06-29 | 13/06/12 FULL LIST | AR01 |
| 2012-08-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-29 | SECRETARY APPOINTED MISS GEORGINA WRIGHT | AP03 |
| 2011-06-29 | 13/06/11 FULL LIST | AR01 |
| 2011-06-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / BEN GRANT / 13/06/2010 | CH01 |
| 2010-07-02 | 13/06/10 FULL LIST | AR01 |
| 2010-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM2 SHAMROCK COURT, HAMPTON ROADFOREST GATELONDONE7 0NB | AD01 |
| 2010-06-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-30 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | 225 |
| 2007-06-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-24 16:25:48