10 May 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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10 Feb 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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27 May 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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16 Apr 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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16 Apr 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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16 Apr 2015 |
resolution |
Resolution
|
1 |
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|
13 Feb 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
13 Aug 2014 |
annual-return |
Annual Return
|
7 |
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|
14 Mar 2014 |
accounts |
Annual Accounts
|
7 |
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|
01 Aug 2013 |
annual-return |
Annual Return
|
7 |
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|
15 Jul 2013 |
officers |
Termination of appointment of director (James Hanbury)
|
1 |
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|
15 May 2013 |
accounts |
Annual Accounts
|
7 |
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|
24 Sep 2012 |
accounts |
Annual Accounts
|
10 |
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|
21 Aug 2012 |
annual-return |
Annual Return
|
8 |
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|
21 Aug 2012 |
officers |
Change of particulars for director (Mr Timothy Grainger Weller)
|
2 |
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|
02 Aug 2011 |
annual-return |
Annual Return
|
8 |
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|
12 May 2011 |
accounts |
Annual Accounts
|
13 |
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|
23 Nov 2010 |
capital |
Return of Allotment of shares
|
7 |
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|
23 Nov 2010 |
capital |
Return of Allotment of shares
|
7 |
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|
23 Nov 2010 |
incorporation |
Memorandum Articles
|
10 |
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|
23 Nov 2010 |
resolution |
Resolution
|
2 |
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|
27 Oct 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
27 Oct 2010 |
insolvency |
Solvency statement dated 25/10/10
|
1 |
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|
27 Oct 2010 |
capital |
Statement of capital (Section 108)
|
9 |
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|
27 Oct 2010 |
resolution |
Resolution
|
2 |
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|
26 Oct 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
26 Oct 2010 |
insolvency |
Solvency statement dated 25/10/10
|
1 |
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|
26 Oct 2010 |
capital |
Statement of capital (Section 108)
|
7 |
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Total credits: 0
|
26 Oct 2010 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2010 |
insolvency |
Solvency statement dated 25/10/10
|
1 |
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Total credits: 0
|
25 Oct 2010 |
capital |
Statement of capital (Section 108)
|
7 |
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Total credits: 0
|
25 Oct 2010 |
resolution |
Resolution
|
2 |
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|
17 Aug 2010 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
04 May 2010 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
18 Nov 2009 |
resolution |
Resolution
|
12 |
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|
04 Nov 2009 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
30 Jul 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
4 |
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|
28 Apr 2009 |
officers |
Director's change of particulars / james hanbury / 27/04/2009
|
1 |
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|
31 Dec 2008 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
04 Aug 2008 |
annual-return |
Return made up to 30/07/08; full list of members
|
4 |
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Total credits: 0
|
13 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2007 |
annual-return |
Return made up to 30/07/07; full list of members
|
3 |
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Total credits: 0
|
19 Jan 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2007 |
resolution |
Resolution
|
6 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2007 |
capital |
Declaration of assistance for shares acquisition
|
10 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2007 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
8 |
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Total credits: 0
|
06 Nov 2006 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Aug 2006 |
annual-return |
Return made up to 30/07/06; full list of members
|
3 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
9 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2005 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2005 |
annual-return |
Return made up to 30/07/05; full list of members
|
7 |
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Total credits: 0
|
28 Jul 2005 |
officers |
Director resigned
|
1 |
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|
28 Jul 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2004 |
annual-return |
Return made up to 30/07/04; full list of members
|
7 |
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Total credits: 0
|
18 Aug 2004 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2003 |
annual-return |
Return made up to 06/11/03; full list of members
|
7 |
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|
06 Jun 2003 |
address |
Registered office changed on 06/06/03 from: thomas neal's 39 earlham street covent garden london WC2H 9LT
|
1 |
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|
22 May 2003 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
25 Mar 2003 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2002 |
annual-return |
Return made up to 06/11/02; full list of members
|
7 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2002 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2002 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
18 Sep 2002 |
mortgage |
Particulars of mortgage/charge
|
15 |
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Total credits: 0
|
13 Aug 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
13 Aug 2002 |
officers |
Secretary resigned
|
1 |
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|
31 May 2002 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
19 Dec 2001 |
annual-return |
Return made up to 20/11/01; full list of members
|
7 |
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Total credits: 0
|
07 Nov 2001 |
officers |
Director resigned
|
1 |
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|
11 Sep 2001 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
06 Aug 2001 |
officers |
New director appointed
|
2 |
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|
05 Jun 2001 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
23 Feb 2001 |
officers |
Secretary resigned;director resigned
|
1 |
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|
23 Feb 2001 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
15 Dec 2000 |
capital |
Declaration of assistance for shares acquisition
|
14 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2000 |
annual-return |
Return made up to 20/11/00; full list of members
|
6 |
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Total credits: 0
|
12 Dec 2000 |
capital |
Declaration of assistance for shares acquisition
|
14 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2000 |
mortgage |
Particulars of mortgage/charge
|
15 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2000 |
capital |
Declaration of assistance for shares acquisition
|
15 |
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Total credits: 0
|
28 Sep 2000 |
accounts |
Accounting reference date extended from 30/09/00 to 31/12/00
|
1 |
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|
09 Aug 2000 |
accounts |
Accounting reference date shortened from 30/04/01 to 30/09/00
|
1 |
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|
07 Aug 2000 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
05 Dec 1999 |
annual-return |
Return made up to 20/11/99; full list of members
|
6 |
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Total credits: 0
|
08 Oct 1999 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
01 Dec 1998 |
annual-return |
Return made up to 20/11/98; no change of members
|
4 |
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Total credits: 0
|
01 Dec 1998 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
26 Feb 1998 |
accounts |
Annual Accounts
|
21 |
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|
22 Dec 1997 |
capital |
Ad 10/11/97--------- £ si 358209@1=358209 £ ic 570000/928209
|
2 |
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|
22 Dec 1997 |
capital |
Nc inc already adjusted 10/11/97
|
1 |
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|
22 Dec 1997 |
annual-return |
Return made up to 20/11/97; full list of members
|
8 |
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Total credits: 0
|
17 Dec 1997 |
address |
Registered office changed on 17/12/97 from: henrietta house henrietta street london WC2E 8QX
|
1 |
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|
10 Dec 1997 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
09 Dec 1997 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
01 Dec 1997 |
resolution |
Resolution
|
5 |
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Total credits: 0
|
01 Dec 1997 |
resolution |
Resolution
|
5 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 1997 |
resolution |
Resolution
|
5 |
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You are about to purchase a company document for "TIMOTHY BENN PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 1997 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
28 Nov 1997 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|