TIMOTHY BENN PUBLISHING LIMITED

01683607
HAYMARKET HOUSE 28-29 HAYMARKET LONDON SW1Y 4RX

Documents

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