BENHAM COVERS LIMITED

01133610
PETERHOUSE CORPORATE FINANCE LIM 3RD FLOOR NEW LIVERPOOL HOUSE LONDON EC2M 7LD

Documents

Documents
Date Category Description Pages
24 Nov 2015 gazette Gazette Dissolved Voluntary 1 Buy now
11 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Stephen Sands Cook) 1 Buy now
19 Feb 2015 officers Appointment of secretary (Mr Trevor Brown) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Stephen Sands Cook) 1 Buy now
19 Feb 2015 officers Appointment of director (Mr Trevor Brown) 2 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
02 Jun 2014 accounts Annual Accounts 12 Buy now
28 May 2014 officers Appointment of secretary (Mr Stephen Sands Cook) 2 Buy now
27 May 2014 officers Appointment of director (Mr Stephen Sands Cook) 2 Buy now
27 May 2014 officers Termination of appointment of director (Stuart Dootson) 1 Buy now
27 May 2014 officers Termination of appointment of secretary (Stuart Dootson) 1 Buy now
31 Dec 2013 officers Termination of appointment of director (Christopher Knott) 1 Buy now
31 Dec 2013 officers Appointment of secretary (Mr Stuart Dootson) 2 Buy now
31 Dec 2013 officers Termination of appointment of secretary (Christopher Knott) 1 Buy now
31 Dec 2013 officers Appointment of director (Mr Stuart John Dootson) 2 Buy now
25 Nov 2013 annual-return Annual Return 3 Buy now
04 Sep 2013 accounts Annual Accounts 14 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 15 Buy now
05 Sep 2012 officers Appointment of secretary (Mr Christopher Knott) 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Stuart Dootson) 1 Buy now
30 Aug 2012 officers Termination of appointment of director (James Henry) 1 Buy now
30 Aug 2012 officers Appointment of director (Mr Christopher Knott) 2 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2012 miscellaneous Miscellaneous 2 Buy now
17 Feb 2012 miscellaneous Miscellaneous 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 2 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Appointment of secretary (Mr Stuart John Dootson) 1 Buy now
12 Dec 2011 officers Termination of appointment of director (Anthony Gee) 1 Buy now
12 Dec 2011 officers Termination of appointment of secretary (Anthony Gee) 1 Buy now
17 Aug 2011 accounts Annual Accounts 18 Buy now
16 Feb 2011 officers Appointment of director (James Robert Henry) 3 Buy now
08 Dec 2010 annual-return Annual Return 3 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
30 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2010 officers Termination of appointment of director (Brenda Moore) 2 Buy now
30 Sep 2010 officers Termination of appointment of director (Antony Grodecki) 2 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Brenda Moore) 2 Buy now
04 Dec 2009 officers Change of particulars for secretary (Mr Anthony Michael Gee) 1 Buy now
04 Dec 2009 officers Change of particulars for director (Antony Richard Jan Grodecki) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Anthony Michael Gee) 2 Buy now
06 Jun 2009 officers Appointment terminated secretary graham norton 1 Buy now
06 Jun 2009 officers Secretary appointed anthony michael gee 1 Buy now
19 May 2009 accounts Annual Accounts 17 Buy now
25 Nov 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
26 Jun 2008 accounts Annual Accounts 16 Buy now
09 Apr 2008 officers Appointment terminated director mark dugdale 1 Buy now
20 Nov 2007 annual-return Return made up to 20/11/07; full list of members 3 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: saxon house 27 duke street chelmsford essex CH1 1HT 1 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: kelvedon park london road rivenhall end witham essex CM8 3HB 1 Buy now
21 Aug 2007 accounts Annual Accounts 16 Buy now
15 Dec 2006 annual-return Return made up to 20/11/06; full list of members 8 Buy now
18 Jul 2006 auditors Notice of resolution removing auditor 1 Buy now
18 Jul 2006 auditors Auditors Resignation Company 1 Buy now
17 May 2006 accounts Annual Accounts 13 Buy now
07 Dec 2005 annual-return Return made up to 20/11/05; full list of members 8 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
28 Jun 2005 accounts Annual Accounts 13 Buy now
25 Apr 2005 officers Secretary resigned 1 Buy now
25 Apr 2005 officers New secretary appointed 2 Buy now
13 Dec 2004 annual-return Return made up to 20/11/04; full list of members 8 Buy now
23 Apr 2004 accounts Annual Accounts 13 Buy now
12 Dec 2003 annual-return Return made up to 20/11/03; full list of members 8 Buy now
25 Oct 2003 officers Director resigned 1 Buy now
03 Apr 2003 accounts Annual Accounts 24 Buy now
09 Dec 2002 annual-return Return made up to 20/11/02; full list of members 10 Buy now
21 Nov 2002 officers New director appointed 1 Buy now
21 Nov 2002 officers Director resigned 1 Buy now
21 Oct 2002 officers New secretary appointed 2 Buy now
21 Oct 2002 officers Secretary resigned 1 Buy now
18 Oct 2002 accounts Annual Accounts 13 Buy now
10 Jul 2002 mortgage Particulars of mortgage/charge 11 Buy now
09 Apr 2002 officers New director appointed 2 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 annual-return Return made up to 22/02/02; full list of members 7 Buy now
14 Apr 2001 annual-return Return made up to 08/03/01; full list of members 7 Buy now
02 Apr 2001 accounts Annual Accounts 12 Buy now
02 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
13 Feb 2001 officers New secretary appointed 2 Buy now
13 Feb 2001 address Registered office changed on 13/02/01 from: 399 strand london WC2R 0LX 1 Buy now
11 Sep 2000 officers Director resigned 1 Buy now
05 Sep 2000 accounts Annual Accounts 14 Buy now
27 Mar 2000 annual-return Return made up to 08/03/00; full list of members 8 Buy now
20 Jan 2000 officers Director resigned 1 Buy now
14 Jul 1999 accounts Annual Accounts 14 Buy now
22 Apr 1999 auditors Auditors Resignation Company 1 Buy now
14 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 1999 annual-return Return made up to 08/03/99; no change of members 6 Buy now
22 Mar 1999 address Registered office changed on 22/03/99 from: benham house folkestone kent CT20 1SD 1 Buy now
22 Mar 1999 officers Secretary resigned 1 Buy now
22 Mar 1999 officers New secretary appointed 1 Buy now
29 Dec 1998 mortgage Particulars of mortgage/charge 4 Buy now